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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15 Oct 2024 |
AP01 |
Appointment of Sammy Jo Ellis as a director on 15 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Sammy Jo Ellis as a person with significant control on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Matthew Stephen Lennon as a director on 15 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Matthew Stephen Lennon as a person with significant control on 15 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
AD01 |
Registered office address changed from Flat 1 75 Ridge Street Watford WD24 6BL to 12 Norham Road Houghton Regis Dunstable LU5 6QZ on 15 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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07 Dec 2021 |
PSC04 |
Change of details for Donna Kimberly Richardson as a person with significant control on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Stephen Lennon on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Stephen Lennon as a person with significant control on 7 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from PO Box 4385 10144176: Companies House Default Address Cardiff CF14 8LH to Flat 1 75 Ridge Street Watford WD24 6BL on 3 December 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Nov 2021 |
RP05 |
Registered office address changed to PO Box 4385, 10144176: Companies House Default Address, Cardiff, CF14 8LH on 25 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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06 Sep 2021 |
PSC01 |
Notification of Matthew Stephen Lennon as a person with significant control on 6 September 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Donna Kimberly Richardson as a person with significant control on 18 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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