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 |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Charles James Trevenen Holland on 1 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Oct 2020 |
PSC07 |
Cessation of Colin Taylor as a person with significant control on 6 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Charles James Trevenen Holland as a person with significant control on 6 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Azure Financial Solutions Limited as a person with significant control on 6 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Holland Investment Associates Limited as a person with significant control on 6 October 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 28 the Maltings Roydon Road Stanstead Abbotts SG12 8HG on 28 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 6 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-10
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10 Jun 2019 |
AP01 |
Appointment of Mr Charles James Trevenen Holland as a director on 10 June 2019
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10 Jun 2019 |
PSC01 |
Notification of Charles James Trevenen Holland as a person with significant control on 10 June 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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