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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Ms Jane Langan as a director on 15 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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08 Jul 2024 |
PSC04 |
Change of details for Jane Langan as a person with significant control on 1 January 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Francis Matthew Mcloughlin as a person with significant control on 1 January 2024
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05 Jul 2024 |
PSC04 |
Change of details for Jane Langan as a person with significant control on 1 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
PSC04 |
Change of details for Mr Francis Matthew Mcloughlin as a person with significant control on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Francis Matthew Mcloughlin on 26 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Jane Langan as a person with significant control on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 26 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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14 Jun 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 14 June 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Francis Matthew Mcloughlin on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Francis Matthew Mcloughlin as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Jane Langan as a person with significant control on 5 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
AA01 |
Current accounting period shortened from 29 December 2019 to 28 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from C/O Day Smith and Hunter, Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE on 16 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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