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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19 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Robert Leader as a director on 30 May 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of John Alvis Stewart as a director on 30 May 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Ian Holman as a director on 30 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
PSC07 |
Cessation of John Alvis Stewart as a person with significant control on 14 April 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Kevin Derek Stanhope as a director on 26 June 2022
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24 Mar 2022 |
AP04 |
Appointment of Management Secretaries Limited as a secretary on 22 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 21 Station Road Knebworth SG3 6AP England to Saxon House 6a St. Andrew Street Hertford SG14 1JA on 21 February 2022
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Aug 2020 |
TM01 |
Termination of appointment of Ross Mccarthy as a director on 6 August 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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30 Jan 2020 |
TM02 |
Termination of appointment of Casey Crossley as a secretary on 30 January 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Aug 2019 |
AP01 |
Appointment of Mr Kevin Derek Stanhope as a director on 27 August 2019
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23 Aug 2019 |
AP03 |
Appointment of Miss Casey Crossley as a secretary on 23 August 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 21 C/O 1-2-1 Taxaccountants Station Road Knebworth Hertfordshire SG3 6AP England to 21 Station Road Knebworth SG3 6AP on 23 August 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 C/O 1-2-1 Taxaccountants Station Road Knebworth Hertfordshire SG3 6AP on 25 February 2019
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