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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18 Oct 2016 |
AD01 |
Registered office address changed from 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 18 October 2016
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29 Sep 2016 |
MR04 |
Satisfaction of charge 040285260045 in full
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19 Aug 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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18 Aug 2016 |
CH01 |
Director's details changed for Mr Charlie Jack Wilson on 18 August 2016
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18 Aug 2016 |
CH01 |
Director's details changed for Ms Jane Wilson on 18 August 2016
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18 Aug 2016 |
CH01 |
Director's details changed for Miss Ami Jayne Wilson on 18 August 2016
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18 Aug 2016 |
CH01 |
Director's details changed for Mr Paul John Wilson on 18 August 2016
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17 Aug 2016 |
TM01 |
Termination of appointment of Mark Alan Wilson as a director on 1 July 2016
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05 Aug 2016 |
AA |
Group of companies' accounts made up to 31 October 2015
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03 Jun 2016 |
CH01 |
Director's details changed for Mr Gary James Barton on 3 June 2016
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01 Mar 2016 |
AP01 |
Appointment of Miss Ami Jayne Wilson as a director on 1 March 2016
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02 Dec 2015 |
AA01 |
Previous accounting period shortened from 31 December 2015 to 31 October 2015
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23 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2015
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23 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2015
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21 Oct 2015 |
MR04 |
Satisfaction of charge 6 in full
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08 Oct 2015 |
MR01 |
Registration of charge 040285260045, created on 30 September 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Gary James Barton on 1 October 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Mark Alan Wilson on 1 October 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Ms. Jane Wilson on 1 October 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr. Charlie Jack Wilson on 1 October 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Paul John Wilson on 1 October 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Ms. Jane Wilson on 1 October 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Mr Paul John Wilson on 1 October 2015
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28 Sep 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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25 Sep 2015 |
MR04 |
Satisfaction of charge 040285260042 in full
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