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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to 1 Railway Cottages Ellenbrook Lane Hatfield Herts AL10 9NY
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31 Jul 2023 |
PSC07 |
Cessation of Jeremy Ronald Turner as a person with significant control on 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Phillip John Warris on 13 December 2022
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13 Dec 2022 |
CH03 |
Secretary's details changed for Mr Phillip John Warris on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 1 Railway Cottages Ellenbrook Lane Hatfield Herts AL10 9NY England to 85 Great Portland Street First Floor London W1W 7LT on 13 December 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Phillip John Warris on 13 September 2022
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15 Sep 2022 |
CH03 |
Secretary's details changed for Mr Phillip John Warris on 13 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Maureen Dunlop Lamburn as a secretary on 8 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Phillip John Warris as a person with significant control on 13 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 1 Railway Cottages Ellenbrook Lane Hatfield Herts AL10 9NY on 15 September 2022
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12 Jul 2022 |
PSC01 |
Notification of Jeremy Ronald Turner as a person with significant control on 12 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Phillip John Warris as a person with significant control on 12 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Jeremy Ronald Turner as a person with significant control on 25 June 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Jeremy Ronald Turner as a director on 25 June 2020
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28 May 2020 |
AP03 |
Appointment of Mrs Maureen Dunlop Lamburn as a secretary on 1 May 2020
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