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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15 Aug 2024 |
TM02 |
Termination of appointment of Kerry Secretarial Services Limited as a secretary on 13 August 2024
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15 Aug 2024 |
AP03 |
Appointment of Mrs Alison Higgs as a secretary on 13 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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13 Aug 2024 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 2 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Kevin Higgs as a person with significant control on 2 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Kevin Higgs on 2 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mrs Alison Higgs on 2 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 13 August 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Higgs as a person with significant control on 1 September 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 1 September 2023
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20 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Higgs on 1 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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30 May 2022 |
AP01 |
Appointment of Mrs Alison Higgs as a director on 26 May 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Alison Higgs as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Kevin Higgs as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Higgs on 28 July 2020
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