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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 9 August 2024
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03 May 2024 |
PSC07 |
Cessation of Shelley Ann Harris as a person with significant control on 31 August 2023
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03 May 2024 |
PSC07 |
Cessation of Paul Harris as a person with significant control on 31 August 2023
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03 May 2024 |
PSC02 |
Notification of Eulermedes Limited as a person with significant control on 31 August 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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05 Sep 2023 |
TM02 |
Termination of appointment of Shelley Ann Harris as a secretary on 31 August 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr Paul Harris as a person with significant control on 31 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Harris on 31 May 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew David Davies on 31 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew David Davies on 22 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr Andrew David Davies as a director on 1 October 2018
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07 Aug 2018 |
SH02 |
Consolidation of shares on 23 July 2018
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