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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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
PSC01 |
Notification of Paul Douglas Allen as a person with significant control on 29 March 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Sherry Elizabeth Lutes as a person with significant control on 16 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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04 Mar 2020 |
AD02 |
Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
AP01 |
Appointment of Mr Paul Douglas Allen as a director on 11 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Zoe Dyer as a director on 11 July 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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09 Oct 2018 |
AD01 |
Registered office address changed from 201 Fort Pitt Street Chatham ME4 6SU England to 175C Queens Road Watford WD17 2QH on 9 October 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
AP01 |
Appointment of Miss Zoe Dyer as a director on 9 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of Ian Paul Thorpe as a director on 9 May 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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