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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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 9 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Marc Phelps as a person with significant control on 6 June 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Marc Phelps as a person with significant control on 1 November 2021
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 16/06/2022 under section 1088 of the Companies Act 2006
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Marc Leigh Davidson as a director on 11 December 2020
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Marc Leigh Davidson as a director on 13 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Marc Leigh Davidson as a director on 13 November 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Marc Leigh Davidson on 16 August 2019
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09 May 2019 |
AP03 |
Appointment of Halyna Pudney as a secretary on 9 May 2019
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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03 Aug 2018 |
PSC07 |
Cessation of Clive Grant Jacobs as a person with significant control on 2 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Clive Grant Jacobs as a director on 2 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Duncan Patrick Horton as a director on 2 August 2018
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