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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Alexander Cummins on 9 April 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
PSC05 |
Change of details for Ttc Advisors Ltd as a person with significant control on 30 March 2022
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25 Aug 2021 |
AD01 |
Registered office address changed from 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to 4 Grovelands, Boundary Way Hemel Hempstead Hemel Hempstead HP2 7TE on 25 August 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St Albans Herefordshire AL3 6PA United Kingdom to 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 26 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
PSC02 |
Notification of Ttc Advisors Ltd as a person with significant control on 29 March 2021
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31 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Kevin Francis Borrett as a director on 29 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Antony Thomas Coppellotti as a director on 29 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Alexander Cummins on 4 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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30 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/11/2018
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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