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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21 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to Unit 1 Unit 1, Algrey Trading Estate 5 Cooks Way Hitchin Hertfordshire SG4 0JE on 17 June 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Michael John Barnard on 18 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Michael Barnard as a person with significant control on 18 October 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 1 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 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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15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr. Micheal Barnard on 6 December 2017
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06 Dec 2017 |
PSC04 |
Change of details for Mr Micheal Barnard as a person with significant control on 6 December 2017
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04 Dec 2017 |
PSC04 |
Change of details for Mr Michael Barnard as a person with significant control on 18 November 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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