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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21 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 21 November 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from Unit 1-2, 52a Western Road Tring Herts HP23 4BB England to Unit 1-2 52a Western Road Tring HP23 4BB on 3 November 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Tye on 12 October 2021
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18 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Tye on 12 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mrs Jacqueline Tye as a person with significant control on 12 October 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Unit 1-2, 52a Western Road Tring Herts HP23 4BB on 6 January 2021
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Tye on 12 February 2020
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12 Feb 2020 |
AP03 |
Appointment of Mrs Jacqueline Tye as a secretary on 12 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Christine Margaret Shillcook as a secretary on 12 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Jacqueline Tye as a person with significant control on 13 March 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mrs Christine Margaret Shillcock as a person with significant control on 13 March 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Derek John Shillcock as a director on 12 February 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Jacqueline Tye as a director on 1 April 2019
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04 Apr 2019 |
SH08 |
Change of share class name or designation
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