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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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 17 January 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 6 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 4 Grenville Avenue Broxbourne EN10 7DH United Kingdom to 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX on 5 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/22
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15 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard ronald magill
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Richard Magill as a person with significant control on 8 February 2021
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02 Aug 2021 |
PSC07 |
Cessation of Charlie Luther as a person with significant control on 8 February 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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30 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/07/2019
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22 Jun 2020 |
PSC01 |
Notification of Charlie Luther as a person with significant control on 4 January 2019
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22 Jun 2020 |
PSC04 |
Change of details for Mr Richard Magill as a person with significant control on 4 January 2019
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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