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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 9 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Jonathan Mark Swann on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Jonathan Mark Swann as a person with significant control on 17 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
CH01 |
Director's details changed for Jonathan Mark Swann on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Paul Harris as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Andrew David Davies on 31 May 2022
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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
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31 May 2022 |
CH01 |
Director's details changed for Mr Paul Harris on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Andrew David Davies as a person with significant control on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Jonathan Mark Swann as a person with significant control on 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Nov 2020 |
PSC01 |
Notification of Jonathan Mark Swann as a person with significant control on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Jonathan Mark Swann as a director on 2 November 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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