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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Richard John Gleave on 7 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Richard John Gleave as a person with significant control on 7 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Hally Thomas on 7 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Robert Hally Thomas as a person with significant control on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 7 August 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from 4 Lower Kings Road Berkhamsted HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 17 June 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2Baf England to 4 Lower Kings Road Berkhamsted HP4 2AF on 10 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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04 Jun 2020 |
PSC01 |
Notification of Richard John Gleave as a person with significant control on 20 September 2018
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04 Jun 2020 |
PSC07 |
Cessation of Kenneth Gordon Johnson as a person with significant control on 7 April 2016
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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