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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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Jane Mcnamee on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Emma Jane Mcnamee as a person with significant control on 16 January 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 18 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 13 February 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Jul 2021 |
MR01 |
Registration of charge 088315560004, created on 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 31 May 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Rodney Thomas Samuel Mcnamee as a person with significant control on 31 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Emma Jane Mcnamee on 31 May 2021
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09 Jun 2021 |
PSC04 |
Change of details for Emma Jane Mcnamee as a person with significant control on 31 May 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2021 |
AA01 |
Current accounting period shortened from 28 January 2020 to 27 January 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 23 Tippendell Lane Chiswell Green St. Albans Hertfordshire AL2 3HW England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 25 November 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 29 January 2019 to 28 January 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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