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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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Barry Slater on 1 January 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Mark Barry Slater as a person with significant control on 1 January 2022
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09 May 2022 |
AD01 |
Registered office address changed from 10-16 Tiller Road London E14 8PX England to The Kabin, Vanstone Park Garden Centre, Hitchin Road Codicote Hitchin Hertfordshire SG4 8th on 9 May 2022
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09 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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02 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-29
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12 Jul 2016 |
TM02 |
Termination of appointment of Michael Burton as a secretary on 12 July 2016
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06 Jul 2016 |
AD01 |
Registered office address changed from 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE England to 10-16 Tiller Road London E14 8PX on 6 July 2016
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26 Jun 2016 |
TM01 |
Termination of appointment of Michael Joseph Burton as a director on 11 June 2016
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