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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Dec 2021 |
AD01 |
Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 21 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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07 Oct 2021 |
AD01 |
Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY United Kingdom to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 7 October 2021
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Mr Samuel James Mathews as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Samuel James Matthews on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Etherington Grubb on 10 November 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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28 Sep 2018 |
AD01 |
Registered office address changed from C/O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS United Kingdom to 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY on 28 September 2018
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04 Jun 2018 |
AP01 |
Appointment of Mr Nicholas Etherington Grubb as a director on 29 May 2018
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04 Jun 2018 |
PSC04 |
Change of details for Mr Samuel James Mathews as a person with significant control on 25 May 2018
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04 Jun 2018 |
PSC07 |
Cessation of Philip James Copperwheat as a person with significant control on 24 May 2018
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04 Jun 2018 |
TM01 |
Termination of appointment of Philip James Copperwheat as a director on 25 May 2018
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