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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23 Dec 2024 |
MR01 |
Registration of charge 093597640005, created on 20 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Brett Sammels on 19 December 2023
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18 Dec 2024 |
CH01 |
Director's details changed for Mrs Nicola Sammels on 19 December 2023
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Keith James Sammels on 19 December 2023
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18 Dec 2024 |
AD01 |
Registered office address changed from 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD England to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 18 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 093597640002 in full
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13 Dec 2024 |
MR04 |
Satisfaction of charge 093597640003 in full
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09 Dec 2024 |
MR04 |
Satisfaction of charge 093597640001 in full
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Brett Sammels on 17 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Ms Nicola Sammels on 17 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Keith James Sammels on 17 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Nicola Sammels as a person with significant control on 17 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Ms Nicola Sammels on 17 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Keith James Sammels on 17 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Keith James Sammels as a person with significant control on 17 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Brett Sammels on 17 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Brett Sammels as a person with significant control on 17 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
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