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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24 Oct 2024 |
PSC04 |
Change of details for Mr David Smith as a person with significant control on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr David Smith on 24 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 271 High Street Berkhamsted Herts HP4 1AA on 23 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
PSC04 |
Change of details for Mr David Smith as a person with significant control on 1 April 2019
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23 Dec 2019 |
PSC07 |
Cessation of Victor Raymond Stanton as a person with significant control on 1 April 2019
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23 Dec 2019 |
PSC01 |
Notification of Victor Raymond Stanton as a person with significant control on 31 December 2017
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23 Dec 2019 |
PSC01 |
Notification of David Smith as a person with significant control on 31 December 2017
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23 Dec 2019 |
PSC07 |
Cessation of Anderson Commercial Holdings Limited as a person with significant control on 31 December 2017
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
PSC07 |
Cessation of Adam Fynn as a person with significant control on 1 April 2019
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13 May 2019 |
TM01 |
Termination of appointment of Victor Raymond Stanton as a director on 1 April 2019
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30 Dec 2018 |
PSC04 |
Change of details for Mr Adam Fynn as a person with significant control on 30 December 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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12 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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