Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mr George Mckenzie on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from , Batchworth House, Batchworth Place Church Street, Rickmansworth, WD3 1JE, United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Michael Edward Hancock on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr George Mckenzie as a person with significant control on 31 May 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Mr George Mckenzie on 19 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr George Mckenzie as a person with significant control on 19 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Mar 2021 |
TM02 |
Termination of appointment of Richard Wevill as a secretary on 22 April 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Michael Edward Hancock as a director on 16 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Aug 2020 |
AD01 |
Registered office address changed from , Pattisson House Addison Road, Chesham, Buckinghamshire, HP5 2BD to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 5 August 2020
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27 Dec 2019 |
AP03 |
Appointment of Mr Richard Wevill as a secretary on 24 December 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mr George Mckenzie as a person with significant control on 2 May 2018
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