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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24 Jul 2024 |
AD01 |
Registered office address changed from 4 Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7TD United Kingdom to 9B Start Hill Bishop's Stortford CM22 7WE on 24 July 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 30 October 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Clark on 2 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Forbes Administration Services Ltd as a secretary on 14 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Paul Clark as a person with significant control on 2 March 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 9B Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE United Kingdom to 4 Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7TD on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Paul Clark as a person with significant control on 19 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Gregory Mcclelland as a director on 28 November 2022
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01 Dec 2022 |
CH04 |
Secretary's details changed for Forbes Administration Services Ltd on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Paul Clark as a person with significant control on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Three Acres New Barn Lane Little Hallingbury Hertfordshire CM22 7PR United Kingdom to 9B Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE on 1 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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12 Jul 2022 |
MR04 |
Satisfaction of charge 065828320001 in full
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11 Jul 2022 |
PSC02 |
Notification of Mcclelland Global Limited as a person with significant control on 5 October 2021
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11 Jul 2022 |
PSC07 |
Cessation of Gregory Mcclelland as a person with significant control on 5 October 2021
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11 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 October 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex C09 3LZ United Kingdom to Three Acres New Barn Lane Little Hallingbury Hertfordshire CM22 7PR on 1 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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01 Jun 2020 |
MR01 |
Registration of charge 065828320002, created on 27 May 2020
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