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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11 Sep 2024 |
TM01 |
Termination of appointment of Robert Paul Jennings as a director on 11 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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20 Aug 2023 |
AP01 |
Appointment of Miss Nicole Katherine Maria Stulik as a director on 12 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 62 Sycamore Road Croxley Green Rickmansworth WD3 3TF England to 111 Sycamore Road Croxley Green Rickmansworth WD3 3TE on 8 August 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Mr Barry John Herlock on 4 July 2019
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02 May 2019 |
AP01 |
Appointment of Mr Robert Paul Jennings as a director on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from 80 Sycamore Road Croxley Green Rickmansworth WD3 3TF England to 62 Sycamore Road Croxley Green Rickmansworth WD3 3TF on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Jonathan Mark Cox as a director on 1 May 2019
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01 May 2019 |
AP03 |
Appointment of Mr Barry John Herlock as a secretary on 1 May 2019
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01 May 2019 |
TM02 |
Termination of appointment of Jonathan Mark Cox as a secretary on 1 May 2019
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10 Oct 2018 |
AD01 |
Registered office address changed from 74 Sycamore Road Croxley Green Rickmansworth Hertfordshire WD3 3TF to 80 Sycamore Road Croxley Green Rickmansworth WD3 3TF on 10 October 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Nigel Alan Hall as a director on 10 October 2018
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24 Sep 2018 |
TM02 |
Termination of appointment of Nigel Alan Hall as a secretary on 23 September 2018
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24 Sep 2018 |
AP03 |
Appointment of Mr Jonathan Mark Cox as a secretary on 23 September 2018
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