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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19 Jul 2024 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Ian William Charles Spencer as a person with significant control on 24 June 2022
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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Gomattie Mcardle as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Ian William Charles Spencer as a director on 24 June 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Ian William Charles Spencer on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Ian William Charles Spencer as a person with significant control on 31 May 2022
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27 May 2022 |
PSC04 |
Change of details for Ian William Charles Spencer as a person with significant control on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Ian William Charles Spencer on 26 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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27 May 2022 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 8 April 2022
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27 May 2022 |
PSC01 |
Notification of Ian William Charles Spencer as a person with significant control on 8 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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03 Jul 2020 |
AP01 |
Appointment of Ian William Charles Spencer as a director on 2 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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