Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 127 Fencepiece Road Ilford IG6 2LD on 18 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Ms Laurella Catherine Lane Woodd - Walker on 12 June 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
12 Jun 2024 |
PSC04 |
Change of details for Mr Paul Woodd-Walker as a person with significant control on 12 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Woodd-Walker on 12 June 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Ms Laurella Fox Pitt on 25 March 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Woodd-Walker on 5 December 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Paul Basil Woodd-Walker as a person with significant control on 5 December 2022
|
|
|
05 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 5 October 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
26 Apr 2022 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 26 April 2022
|
|
|
01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Ms Laurella Fox Pitt as a director on 1 June 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Jun 2020 |
PSC04 |
Change of details for Mr Paul Basil Woodd-Walker as a person with significant control on 1 June 2020
|
|
|
09 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Woodd-Walker on 1 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 9 June 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
19 Jun 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|