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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
AD01 |
Registered office address changed from Croftfield House Queen Street Tring HP23 6BQ England to Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 23 May 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from Tythe Barn High Street Edlesborough Bucks LU6 2HS England to Croftfield House Queen Street Tring HP23 6BQ on 6 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Apr 2018 |
MR01 |
Registration of charge 064693220002, created on 12 April 2018
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08 Feb 2018 |
MR01 |
Registration of charge 064693220001, created on 7 February 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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20 Dec 2017 |
PSC07 |
Cessation of Austen David Hawkins as a person with significant control on 20 December 2017
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20 Dec 2017 |
PSC01 |
Notification of Trevor Foley as a person with significant control on 20 December 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Austen David Hawkins as a director on 20 December 2017
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Apr 2017 |
CH01 |
Director's details changed for Mr Trevor David Foley on 19 April 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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