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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr Robert Edward Petty as a person with significant control on 19 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Robert Edward Petty as a person with significant control on 13 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 23 September 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Brian Tucker on 3 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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19 Nov 2019 |
PSC07 |
Cessation of Tucker French Limited as a person with significant control on 18 November 2019
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19 Nov 2019 |
PSC01 |
Notification of Robert Edward Petty as a person with significant control on 18 November 2019
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11 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/01/2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 31/12/2018
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2019 |
SH02 |
Sub-division of shares on 31 December 2018
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/09/2019.
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07 Jan 2019 |
PSC05 |
Change of details for Tucker French Limited as a person with significant control on 7 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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