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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08 Jan 2025 |
AP01 |
Appointment of Mr Michael Joseph Tulip as a director on 8 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Lee Darren Hooker as a director on 4 January 2025
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21 Nov 2024 |
MR01 |
Registration of charge 092892970002, created on 19 November 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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09 Jun 2022 |
MR01 |
Registration of charge 092892970001, created on 7 June 2022
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10 Jan 2022 |
PSC02 |
Notification of Ecliptic Holdings Ltd as a person with significant control on 31 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Lola Marie Hooker as a person with significant control on 31 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Lee Darren Hooker as a person with significant control on 31 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to 11 Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 10 January 2022
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10 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 May 2022
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10 Jan 2022 |
AP03 |
Appointment of Mr William John Price as a secretary on 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Anthony Ralph Hunt as a director on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Lola Marie Hooker as a director on 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Lola Marie Hooker as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Lee Darren Hooker as a person with significant control on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 9 December 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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