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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Michael James Gray on 12 May 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Michael Gray as a person with significant control on 13 May 2022
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31 Oct 2022 |
PSC07 |
Cessation of Jeremy John Nokes as a person with significant control on 6 April 2016
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18 May 2022 |
CH01 |
Director's details changed for Mr Michael James Gray on 18 May 2022
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18 May 2022 |
TM02 |
Termination of appointment of Michael James Gray as a secretary on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Michael Gray as a person with significant control on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 3 Vulcan Way Sandhurst GU47 9DB on 18 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Jeremy John Nokes on 13 May 2022
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13 May 2022 |
CH03 |
Secretary's details changed for Mr Michael James Gray on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Michael James Gray on 13 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Jeremy John Nokes as a person with significant control on 5 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Michael Gray as a person with significant control on 5 May 2022
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 20 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
PSC01 |
Notification of Michael Gray as a person with significant control on 6 April 2016
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Michael James Gray on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS on 11 February 2021
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