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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of Richard Edward Dobell as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of David Alexander Philip Cairncross as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Aaron Mark Keep as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Ani Elizabeth Anaz as a director on 1 March 2024
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Richard George Bruce as a director on 16 January 2023
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24 Jan 2023 |
AP01 |
Appointment of David Alexander Philip Cairncross as a director on 16 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Richard George Bruce on 16 May 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Krissy King on 10 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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28 May 2021 |
PSC05 |
Change of details for Jdm Recruitment Limited as a person with significant control on 18 March 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 5 January 2021
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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03 Nov 2020 |
AP01 |
Appointment of Mr Richard Edward Dobell as a director on 3 November 2020
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03 Nov 2020 |
AP03 |
Appointment of Mrs Krissy King as a secretary on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Richard George Bruce on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from , 2 Second Floor, 2 the Waterhouse, Waterhouse Street, Hemel Hempstead, HP1 1ES, England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 3 November 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from , 158 Marlowes, Hemel Hempstead, HP1 1BA, England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 5 October 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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