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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29 Oct 2024 |
TM01 |
Termination of appointment of Danny Sutton as a director on 29 October 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2024 |
AD01 |
Registered office address changed from The Coach House 9 Water Lane Bishop's Stortford Hertfordshire CM23 2JZ to Suite 4a, 1st Floor, Glen House Palmers Lane Bishops Stortford Herts CM23 3XB on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Danny Sutton as a director on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Adam Lane as a director on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Ms Jacqueline Foskett as a director on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr David Johnston as a director on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Brian Edwin Francis Shea as a director on 25 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Brian Edwin Francis Shea as a person with significant control on 25 January 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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25 Mar 2021 |
PSC01 |
Notification of Brian Edwin Francis Shea as a person with significant control on 25 March 2021
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26 Feb 2021 |
PSC07 |
Cessation of Martin Arthur Roat as a person with significant control on 26 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Philip Grant Roberts as a secretary on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Martin Arthur Roat as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Brian Edwin Francis Shea as a director on 26 February 2021
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23 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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