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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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Drabwell as a person with significant control on 1 September 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Alfred Boxall as a person with significant control on 1 September 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Drabwell on 1 September 2023
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mr Christopher Alfred Boxall on 1 September 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Alfred Boxall on 1 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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26 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Tracey Drabwell as a person with significant control on 6 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Caroline Ruth Boxall as a person with significant control on 6 July 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Stephen Drabwell as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Christopher Alfred Boxall as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mrs Caroline Ruth Boxall as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Drabwell on 10 June 2020
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10 Jun 2020 |
CH03 |
Secretary's details changed for Mr Christopher Alfred Boxall on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Alfred Boxall on 10 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 10 June 2020
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