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 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Martin Leigh on 13 August 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Martin Leigh as a person with significant control on 13 August 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Martin Leigh on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Martin Leigh as a person with significant control on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Unit 14 st Albans Enterprise Centre Porters Wood St Albans AL3 6EN on 31 July 2023
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29 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from Unit 14 st Albans Enterprise Centre Porters Wood St. Albans AL3 6EN England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 3 May 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Unit 14 st Albans Enterprise Centre Porters Wood St. Albans AL3 6EN on 22 March 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Gavin Paul Kilpatrick as a director on 21 October 2019
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21 Oct 2019 |
PSC01 |
Notification of Gavin Kilpatrick as a person with significant control on 1 April 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Nov 2018 |
TM02 |
Termination of appointment of South Road Registrars Limited as a secretary on 21 November 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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