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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
AP01 |
Appointment of Mark Andrew Dalzell as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Stephen Anthony Whelton as a director on 21 August 2023
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21 Aug 2023 |
PSC01 |
Notification of Mark Andrew Dalzell as a person with significant control on 21 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Stephen Anthony Whelton as a person with significant control on 21 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
AD01 |
Registered office address changed from 40B Abbots Avenue West St. Albans AL1 2JZ England to 5 Rook Drive Burton-on-Trent DE13 9FD on 21 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 3 Linnet Road Abbots Langley WD5 0GN England to 40B Abbots Avenue West St. Albans AL1 2JZ on 22 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from 202 Whistler Court Cezanne Road Watford WD25 9AY England to 3 Linnet Road Abbots Langley WD5 0GN on 26 August 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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05 Sep 2019 |
AD01 |
Registered office address changed from Flat 5 Sutton Court 120 Sutton Road Watford WD17 2QE England to 202 Whistler Court Cezanne Road Watford WD25 9AY on 5 September 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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12 Dec 2018 |
AD01 |
Registered office address changed from 23B Balmoral Rd Chiswell Court, Sandown Road Watford WD24 7PJ England to Flat 5 Sutton Court 120 Sutton Road Watford WD17 2QE on 12 December 2018
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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