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 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Hugh Baillie on 11 December 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 19 South Road Chorleywood Hertfordshire WD3 5AS United Kingdom to 29 the Willows Witney Oxon OX28 3HN on 19 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
PSC01 |
Notification of Peter Aloysius Mcevoy as a person with significant control on 26 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Peter Aloysius Mcevoy as a director on 26 August 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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19 Dec 2018 |
AD01 |
Registered office address changed from 19 South Road Chorleywood WD3 5AS United Kingdom to 19 South Road Chorleywood Hertfordshire WD3 5AS on 19 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Hugh Baillie as a person with significant control on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Hugh Baillie on 19 December 2018
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19 Dec 2018 |
CH03 |
Secretary's details changed for Mr Paul Kevin Christopher Slamin on 17 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Paul Kevin Christopher Slamin on 18 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Hugh Baillie on 18 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from 19 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AS to 19 South Road Chorleywood WD3 5AS on 18 December 2018
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18 Dec 2018 |
PSC04 |
Change of details for Paul Kevin Christopher Slamin as a person with significant control on 18 December 2018
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