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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 29 June 2023 to 30 June 2023
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08 Oct 2023 |
PSC02 |
Notification of Meridian Investments Australia Pty Ltd as a person with significant control on 1 July 2019
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08 Oct 2023 |
PSC07 |
Cessation of Joseph Heanen as a person with significant control on 1 July 2019
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31 Jul 2023 |
AA |
Micro company accounts made up to 29 June 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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14 Jan 2023 |
AD01 |
Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 14 January 2023
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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19 Jul 2021 |
MR01 |
Registration of charge 066304230004, created on 29 June 2021
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England to 3a Station Road Amersham HP7 0BQ on 18 January 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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29 Mar 2020 |
AA |
Micro company accounts made up to 29 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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21 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Oct 2018 |
MR01 |
Registration of charge 066304230003, created on 27 September 2018
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29 Sep 2018 |
MR01 |
Registration of charge 066304230002, created on 27 September 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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03 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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31 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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01 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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