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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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Mark David Calnan on 16 September 2022
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21 Feb 2023 |
PSC04 |
Change of details for Mr Mark David Calnan as a person with significant control on 16 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Mark David Calnan on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Mark David Calnan as a person with significant control on 2 March 2022
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19 Nov 2021 |
AD01 |
Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 19 November 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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20 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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20 Feb 2021 |
PSC01 |
Notification of Paul Vincent Walsh as a person with significant control on 1 November 2020
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20 Feb 2021 |
PSC04 |
Change of details for Mr Mark David Calnan as a person with significant control on 1 November 2020
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20 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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20 Feb 2021 |
TM01 |
Termination of appointment of Kathryn Elizabeth Louise Procter as a director on 1 November 2020
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20 Feb 2021 |
AP01 |
Appointment of Mr Paul Vincent Walsh as a director on 1 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Miss Kathryn Elizabeth Louise Procter on 29 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Mark David Calnan on 29 September 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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