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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mr Ben Nicholas Ross as a person with significant control on 26 July 2016
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Amy Ross as a person with significant control on 6 April 2016
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15 Dec 2023 |
PSC01 |
Notification of Amy Ross as a person with significant control on 6 April 2016
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 15-17 Gentlemens Field 12 West Street Ware Hertfordshire SG12 0EF United Kingdom to 15-17 Gentlemens Field Westmill Road Ware SG12 0EF on 7 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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01 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor 15 the Broadway Hatfield Herts AL9 5HZ England to 15-17 Gentlemens Field 12 West Street Ware Hertfordshire SG12 0EF on 1 August 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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05 Jul 2018 |
CH03 |
Secretary's details changed for Mrs Amy Ross on 5 July 2018
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05 Jul 2018 |
PSC04 |
Change of details for Mr Ben Nicholas Ross as a person with significant control on 5 July 2018
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03 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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