Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
19 Jul 2023 |
AP03 |
Appointment of Nicholas Edward Gilpin as a secretary on 26 June 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of David Clifford Bell as a director on 26 June 2023
|
|
|
04 Jul 2023 |
PSC04 |
Change of details for Matthew James Dobson as a person with significant control on 26 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Nicholas Edward Gilpin as a director on 26 June 2023
|
|
|
04 Jul 2023 |
PSC01 |
Notification of Nicholas Edward Gilpin as a person with significant control on 26 June 2023
|
|
|
04 Jul 2023 |
SH02 |
Sub-division of shares on 22 June 2023
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Matthew James Dobson on 29 March 2023
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for Matthew James Dobson as a person with significant control on 29 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
|
|
|
09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
|
|
|
25 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|