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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2023 |
PSC01 |
Notification of Paul Anthony James Goldfinch as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Scott James Goldfinch as a person with significant control on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Paul Anthony James Goldfinch as a director on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Scott James Goldfinch as a director on 22 June 2023
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19 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
AD02 |
Register inspection address has been changed from 5 Highland House Farriers Way Watford Hertfordshire WD25 9BX England to 5 Highland House Farriers Way Watford Hertfordshire
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05 Aug 2022 |
AD02 |
Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to 5 Highland House Farriers Way Watford Hertfordshire WD25 9BX
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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04 Aug 2022 |
PSC01 |
Notification of Scott Goldfinch as a person with significant control on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Scott James Goldfinch as a director on 4 April 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Samantha Lara Girling-Heathcote as a director on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Jason Scott Zimmerman as a person with significant control on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 221 Luminous House 300 South Row Milton Keynes MK9 2FR England to 4 Cornwall Road Herne Bay CT6 7SY on 4 August 2022
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Jun 2020 |
CH01 |
Director's details changed for Miss Samantha Lara Girling-Heathcote on 25 May 2020
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11 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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