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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06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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28 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
AD01 |
Registered office address changed from 27 Clydesdale Gardens Richmond TW10 5EG England to Hill House Graemesdyke Road Berkhamsted HP4 3LX on 22 September 2021
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14 Sep 2021 |
PSC01 |
Notification of Andrew Simon Wingfield as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Peter Lambert Impey as a person with significant control on 14 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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24 Aug 2021 |
AP01 |
Appointment of Mr Andrew Simon Wingfield as a director on 24 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Glenn John Mead as a secretary on 24 August 2021
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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30 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from 243 New Road, Croxley Green Rickmansworth Hertfordshire WD3 3HE to 27 Clydesdale Gardens Richmond TW10 5EG on 20 August 2019
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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14 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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25 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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30 Sep 2016 |
CS01 |
Confirmation statement made on 23 August 2016 with updates
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