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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03 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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31 May 2022 |
CH03 |
Secretary's details changed for Alastair Paton on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Alastair Paton on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Alastair Paton as a person with significant control on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Michelle Paton as a person with significant control on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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01 Apr 2022 |
PSC04 |
Change of details for Alastair Paton as a person with significant control on 9 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Michelle Paton as a person with significant control on 9 March 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from Canon House 27 London Road Beaconsfield HP9 2HN to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 20 March 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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18 Jun 2019 |
TM01 |
Termination of appointment of David John Hugh Sneesby as a director on 18 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of David John Hugh Sneesby as a person with significant control on 18 June 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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