Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
06 Feb 2023 |
PSC01 |
Notification of Andrew Brown as a person with significant control on 30 November 2022
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Roger John Henderson as a person with significant control on 30 November 2022
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Scott Martin Henderson as a person with significant control on 30 November 2022
|
|
|
06 Feb 2023 |
PSC01 |
Notification of Abigail Cooper as a person with significant control on 30 November 2022
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Roger John Henderson as a director on 30 November 2022
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Roger John Henderson as a secretary on 30 November 2022
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Andrew Brown as a director on 30 November 2022
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Scott Martin Henderson as a director on 30 November 2022
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Miss Abigail Cooper as a director on 30 November 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Richard Philip Henderson as a director on 20 November 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Mr Scott Martin Henderson as a person with significant control on 20 November 2019
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Richard Philip Henderson as a person with significant control on 20 November 2019
|
|
|
15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
|
|