Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
MR04 |
Satisfaction of charge 089930500003 in full
|
|
|
09 Apr 2024 |
PSC04 |
Change of details for Daniel Jonathan Morton as a person with significant control on 9 April 2024
|
|
|
09 Apr 2024 |
PSC01 |
Notification of Paul Edward Summers as a person with significant control on 9 April 2024
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Lucy Ellen Summers as a person with significant control on 9 April 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Ronan Thomas Connolly as a director on 15 March 2024
|
|
|
09 Apr 2024 |
PSC01 |
Notification of Ronan Thomas Connolly as a person with significant control on 9 April 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Paul Edward Summers as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Lucy Ellen Summers as a director on 5 March 2024
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 27 April 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 27 April 2022
|
|
|
31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mrs Lucy Ellen Summers as a person with significant control on 12 April 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mrs Lucy Ellen Summers on 12 April 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 27 April 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 27 April 2020
|
|
|
16 Nov 2020 |
PSC01 |
Notification of Daniel Jonathan Morton as a person with significant control on 13 November 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
22 Jan 2020 |
AA |
Total exemption full accounts made up to 27 April 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
|
|
|
17 Apr 2019 |
CH01 |
Director's details changed for Daniel Jonathan Morton on 15 August 2018
|
|
|
11 Dec 2018 |
AA |
Total exemption full accounts made up to 27 April 2018
|
|