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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02 Dec 2024 |
AP03 |
Appointment of Mr Christopher Mark Barnes as a secretary on 24 October 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Valerie Barnes as a secretary on 24 October 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Stephen Brett Barnes as a director on 24 October 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Valerie Barnes as a director on 24 October 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Paul Stephen Barnes as a director on 24 October 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Christopher Mark Barnes as a director on 24 October 2024
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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01 Aug 2024 |
PSC07 |
Cessation of Valerie Barnes as a person with significant control on 6 April 2016
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Valerie Barnes on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Brett Barnes on 4 July 2023
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04 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Valerie Barnes on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Stephen Brett Barnes as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Valerie Barnes as a person with significant control on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Herts AL10 0SP to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 4 July 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Valerie Barnes on 24 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Brett Barnes on 24 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mrs Valerie Barnes on 24 August 2020
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