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 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2017
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11 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Donald Sutherland as a director
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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07 Jan 2019 |
AP01 |
Appointment of Mr James Donald Sutherland as a director on 17 July 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 11/01/2024.
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07 Jan 2019 |
TM01 |
Termination of appointment of Jim Sutherland as a director on 17 July 2015
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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02 May 2018 |
CH01 |
Director's details changed for Jim Sutherland on 19 September 2017
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01 May 2018 |
CH01 |
Director's details changed for Mrs Louise Marie Sutherland on 19 September 2017
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01 May 2018 |
CH01 |
Director's details changed for Justin Horne on 19 September 2017
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (psc) was registered 18/01/2024
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23 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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