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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04 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor, Titan Court Bishops Square Hatfield AL10 9NA England to 233 London Road Apsley Hemel Hempstead HP3 9SE on 4 September 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor, Titan Square Bishops Square Hatfield AL10 9NA England to 2nd Floor, Titan Court Bishops Square Hatfield AL10 9NA on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from The Service Station High Street Colney Heath St. Albans AL4 0NU England to 2nd Floor, Titan Square Bishops Square Hatfield AL10 9NA on 2 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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04 Nov 2022 |
PSC07 |
Cessation of Andrew Williams as a person with significant control on 1 April 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
PSC06 |
Change of details for Simon Philip Posner as a person with significant control on 1 January 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Philip Posner on 1 January 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Unit 12 a Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DU England to The Service Station High Street Colney Heath St. Albans AL4 0NU on 29 March 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2022 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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03 Jan 2022 |
PSC07 |
Cessation of David Jl Rowlands as a person with significant control on 17 September 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of David John Llewellyn Rowlands as a director on 17 September 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Philip Posner on 2 August 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Unit 12 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DU England to Unit 12 a Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DU on 30 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from The Wheatsheaf 104 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HP to Unit 12 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DU on 26 April 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Richard Ian Taylor as a director on 31 January 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr David John Llewellyn Rowlands as a director on 1 February 2021
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15 Feb 2021 |
PSC03 |
Notification of David Jl Rowlands as a person with significant control on 1 February 2021
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15 Feb 2021 |
PSC03 |
Notification of Simon Philip Posner as a person with significant control on 1 February 2021
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15 Feb 2021 |
PSC03 |
Notification of Andrew Williams as a person with significant control on 1 February 2021
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