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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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22 Oct 2024 |
PSC04 |
Change of details for Mr Peter Davies as a person with significant control on 11 October 2018
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Davies on 1 December 2020
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Edmund Francis Stuart Everson as a director on 30 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Edmund Francis Stuart Everson as a person with significant control on 30 October 2020
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26 Jun 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Peter Davies as a director on 15 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Peter Davies as a person with significant control on 1 March 2019
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 11 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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30 Oct 2018 |
PSC01 |
Notification of Peter Davies as a person with significant control on 11 October 2018
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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