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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 28 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Martin Baker on 28 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr John James O'brien on 28 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Brian Iain Gray on 28 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Sarah Lowry on 28 September 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
|
|
|
20 Feb 2023 |
MR04 |
Satisfaction of charge 087757030001 in full
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
27 Sep 2022 |
PSC04 |
Change of details for Sarah Lowry as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Sarah Lowry on 27 September 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
|
|
|
31 Dec 2021 |
AP01 |
Appointment of Mr Paul Martin Baker as a director on 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Anthony Liam Grace as a director on 31 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Sarah Lowry on 3 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Brian Iain Gray on 3 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Liam Grace on 3 November 2021
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from 27 Kings Road Berkhamsted Hertfordshire HP4 3BH to 61 Bridge Street Kington HR5 3DJ on 3 November 2021
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 28 December 2020
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2019
|
|
|
23 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2019
|
|