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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Julian Stewart Matthews as a director on 22 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Douglas as a director on 18 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Jason Stratton Worthy as a director on 31 August 2023
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
AP01 |
Appointment of Mr Jason Stratton Worthy as a director on 17 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Malcolm Douglas as a director on 27 October 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2022 |
TM01 |
Termination of appointment of Neil David Randall as a director on 31 October 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
MR01 |
Registration of charge 071306170001, created on 8 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
TM01 |
Termination of appointment of Stuart Paul Broster as a director on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Neil David Randall as a director on 1 April 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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22 Jan 2020 |
AD02 |
Register inspection address has been changed from Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH England to Unit 14 Building 6 Croxley Business Park Hatters Lane Watford Herts WD18 8YH
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22 Jan 2020 |
AD01 |
Registered office address changed from Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH to Unit 14, Building 6 Croxley Business Park Hatters Lane Watford Herts WD18 8YH on 22 January 2020
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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