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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29 Jan 2025 |
MR01 |
Registration of charge 045813840002, created on 29 January 2025
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24 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit1-2 52a Western Road Tring Hertfordshire HP23 4BB England to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 13 November 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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13 May 2021 |
AP01 |
Appointment of Mrs Helen Clare Imrie as a director on 1 April 2021
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13 May 2021 |
AD01 |
Registered office address changed from 1 Mentmore View Tring Hertfordshire HP23 4HR to Unit1-2 52a Western Road Tring Hertfordshire HP23 4BB on 13 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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04 Mar 2021 |
PSC01 |
Notification of Ross Bugden as a person with significant control on 30 September 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Marian Evelyn Susan Van Der Heijde as a director on 30 September 2020
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04 Mar 2021 |
PSC07 |
Cessation of Marian Evelyn Susan Van Der Heijde as a person with significant control on 30 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Ross Jonathan Roger Bugden as a director on 1 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Angela Gail Denton as a secretary on 1 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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