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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Dec 2022 |
PSC04 |
Change of details for Mr Craig Matthew Ellis as a person with significant control on 1 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Craig Matthew Ellis on 1 December 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Mark Hutchinson as a director on 2 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Leslie Alan Bailey as a director on 14 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Sep 2020 |
AD01 |
Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW England to Brosnan House Byng Drive Potters Bar Herts EN6 1UR on 24 September 2020
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01 May 2020 |
AP01 |
Appointment of Mr Mark Hutchinson as a director on 1 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Leslie Alan Bailey as a director on 1 April 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Herts EN5 5BY to Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 5 June 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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15 Nov 2018 |
PSC04 |
Change of details for Ms Lisa Sharpe as a person with significant control on 15 November 2018
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15 Nov 2018 |
PSC01 |
Notification of Craig Matthew Ellis as a person with significant control on 15 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Craig Matthew Ellis as a director on 15 November 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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