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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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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29 Mar 2023 |
PSC04 |
Change of details for Mr Julius Dixson Thurgood as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Guy Alistair Harman as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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26 Feb 2020 |
PSC01 |
Notification of Nigel Philip Berney as a person with significant control on 2 January 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Nigel Philip Berney as a director on 2 January 2020
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31 Oct 2019 |
SH02 |
Sub-division of shares on 11 September 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 11/09/2019
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from C/O Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA United Kingdom to Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 30 September 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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29 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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