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 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Miles on 19 June 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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11 Apr 2019 |
AP01 |
Appointment of Mrs Dianne Caroline Maiden as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Anthony Miles as a director on 1 April 2019
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11 Apr 2019 |
PSC01 |
Notification of Stephen Miles as a person with significant control on 1 April 2018
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11 Apr 2019 |
PSC07 |
Cessation of Mark Anthony Taylor as a person with significant control on 1 April 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Suite G1 Verulam Industrial Estate 224 London Road St. Albans AL1 1JB on 17 October 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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