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