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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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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20 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 25 the Rex Apartments High Street Berkhamsted Hertfordshire HP4 2BT England to 25 the Rex High Street Berkhamsted Hertfordshire HP4 2BT on 2 October 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from 72 Caerau Road Newport NP20 4HJ United Kingdom to 25 the Rex Apartments High Street Berkhamsted Hertfordshire HP4 2BT on 20 September 2019
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19 Sep 2019 |
AD05 |
Change the registered office situation from Wales to England/Wales
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change to situation of registered office 22/07/2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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04 Sep 2019 |
PSC07 |
Cessation of Martin James Walker as a person with significant control on 30 March 2017
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04 Sep 2019 |
PSC04 |
Change of details for Mr Melvyn John Burgoyne as a person with significant control on 30 March 2017
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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05 Sep 2017 |
TM01 |
Termination of appointment of Martin James Walker as a director on 5 September 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from 2a Ruskin Avenue Rogerstone Newport Gwent NP10 0AA to 72 Caerau Road Newport NP20 4HJ on 5 September 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mr Melvyn John Burgoyne as a person with significant control on 6 April 2016
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05 Sep 2017 |
PSC04 |
Change of details for Mr Martin James Walker as a person with significant control on 6 April 2016
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