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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Paul Weatherhead as a director
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18 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2021 |
PSC01 |
Notification of Daniel Paul Weatherhead as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Daniel Paul Weatherhead as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Paul William Weatherhead as a person with significant control on 26 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Paul William Weatherhead as a director on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England to 10 Twin Foxes Woolmer Green Knebworth SG3 6QT on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Daniel Paul Weatherhead as a director on 5 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2023.
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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27 Oct 2017 |
TM01 |
Termination of appointment of Mark Rixson Weatherhead as a director on 30 April 2017
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27 Oct 2017 |
PSC07 |
Cessation of Mark Rixson Weatherhead as a person with significant control on 30 April 2017
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