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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14 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN England to C/O Melwoods Imex House 575-599 Maxteed Road Hemel Hempstead HP2 7DX on 13 February 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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17 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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17 Nov 2016 |
AD01 |
Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN on 17 November 2016
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17 Nov 2016 |
TM01 |
Termination of appointment of Sally Jane De Courcy O'grady as a director on 24 May 2016
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17 Nov 2016 |
AP01 |
Appointment of Mr James Patrick Diver as a director on 24 May 2016
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17 Nov 2016 |
AP01 |
Appointment of Mr Gary Michael Walters as a director on 24 May 2016
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22 Jun 2016 |
CH01 |
Director's details changed
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21 Jun 2016 |
AP03 |
Appointment of Mrs Sally De Courcy O'grady as a secretary on 24 May 2016
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21 Jun 2016 |
CH01 |
Director's details changed for Mrs Sally Jane De Courcy O'grady on 21 June 2016
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