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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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mrs Emma Jane Mcnamee on 21 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mrs Emma Jane Mcnamee on 20 December 2023
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 18 July 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 14 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
AD01 |
Registered office address changed from 23 Tippendell Lane Chiswell Green St. Albans Hertfordshire AL2 3HW to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 25 November 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Jan 2020 |
PSC01 |
Notification of Emma Jane Mcnamee as a person with significant control on 30 November 2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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22 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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