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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02 Jul 2024 |
CH01 |
Director's details changed for Vichai Tripipatkul on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Gary Barnacle on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Miss Emma Joyce Martin on 1 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Cross on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Michael Richard Howarth on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor, Kennel Club House Gatehouse Way Aylesbury Bucks HP19 8DB on 1 July 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Haines Watts, 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Joanna Christine Foster as a director on 23 October 2018
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04 Aug 2018 |
AD01 |
Registered office address changed from C/O Harts 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to Haines Watts, 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 4 August 2018
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04 Aug 2018 |
AP01 |
Appointment of Mr Thomas Cross as a director on 28 June 2018
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03 Aug 2018 |
AP01 |
Appointment of Miss Emma Joyce Martin as a director on 31 May 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Michael Howe as a director on 28 June 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Heidi Howe as a director on 28 June 2018
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