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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16 Oct 2024 |
PSC04 |
Change of details for Mr Michael Calcott as a person with significant control on 23 February 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mrs Tracey Reuter as a person with significant control on 2 March 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Francesca Mardon as a director on 16 October 2024
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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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02 Mar 2024 |
AD01 |
Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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11 May 2021 |
PSC04 |
Change of details for Mrs Sharon Claire Calcott as a person with significant control on 7 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Michael Calcott as a person with significant control on 7 May 2021
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11 May 2021 |
PSC01 |
Notification of Tracey Reuter as a person with significant control on 6 April 2016
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11 May 2021 |
PSC01 |
Notification of Gary John Reuter as a person with significant control on 6 April 2016
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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28 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Ms Francesca Mardon on 18 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mrs Sharon Claire Calcott as a person with significant control on 2 July 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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14 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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02 Jul 2018 |
PSC04 |
Change of details for Mr Michael Calcott as a person with significant control on 2 July 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Michael Calcott on 2 July 2018
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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