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 27 March 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of George Edward Harvey as a director on 2 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 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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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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27 Mar 2018 |
AP01 |
Appointment of Miss Philippa Klean as a director on 20 March 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2017 |
PSC02 |
Notification of Misborne Investments Limited as a person with significant control on 30 June 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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04 Jul 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2016 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 20 July 2016
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20 Jul 2016 |
TM02 |
Termination of appointment of Andrew Barry Price as a secretary on 30 June 2016
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19 Jul 2016 |
TM01 |
Termination of appointment of Sarina Price as a director on 30 June 2016
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