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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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Kenneth Gamble on 22 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Lisa Marie Gamble on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mrs Lisa Marie Gamble as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Paul Kenneth Gamble as a person with significant control on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY England to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 22 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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05 Apr 2022 |
CH03 |
Secretary's details changed for Mr Paul Kenneth Gamble on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Lisa Marie Gamble on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Lisa Marie Gamble as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Paul Kenneth Gamble as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Kenneth Gamble on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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04 Jun 2021 |
PSC04 |
Change of details for Mrs Lisa Marie Gamble as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Lisa Marie Gamble as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Paul Kenneth Gamble as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Lisa Marie Gamble on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Kenneth Gamble on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Lee Christian & Co 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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