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)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 15 July 2024
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Ian William Charles Spencer as a person with significant control on 24 June 2022
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 10 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mrs Gomattie Mcardle on 10 May 2024
|
|
|
10 May 2024 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 10 May 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mrs Gomattie Mcardle as a director on 27 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Ian William Charles Spencer as a director on 24 June 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE England to Trinity Court Church Street Rickmansworth WD3 1RT on 23 June 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr Ian William Charles Spencer on 14 January 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 14 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr Ian William Charles Spencer as a person with significant control on 14 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 14 January 2022
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 14 January 2022
|
|
|
28 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
AA01 |
Previous accounting period extended from 29 December 2019 to 31 December 2019
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from C/O C/O the Financial Management Centre Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD on 11 December 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|