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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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07 Oct 2019 |
PSC04 |
Change of details for Mr Anthony Patrick Dempsey as a person with significant control on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Anthony Patrick Dempsey on 7 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 28 Long View Berkhamsted Hertfordshire HP4 1BY England to 37 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ on 7 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mrs Jacqueline Mary Dempsey as a person with significant control on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Mary Dempsey on 7 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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03 Oct 2018 |
PSC04 |
Change of details for Mrs Jacqueline Mary Dempsey as a person with significant control on 30 September 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mrs Jacqueline Mary Dempsey on 30 September 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-proposed acquisition 26/04/2018
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12 Jun 2018 |
PSC04 |
Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 12 June 2018
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12 Jun 2018 |
CH01 |
Director's details changed for Ms Jacqueline Mary Carlile on 12 June 2018
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29 May 2018 |
PSC01 |
Notification of Anthony Patrick Dempsey as a person with significant control on 26 April 2018
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29 May 2018 |
PSC04 |
Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 26 April 2018
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