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 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2024 |
DS01 |
Application to strike the company off the register
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08 May 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Dec 2023 |
AP03 |
Appointment of Mr Andrew Carmody as a secretary on 26 December 2023
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27 Dec 2023 |
TM02 |
Termination of appointment of Lucy Carmody as a secretary on 27 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Lucy Carmody as a director on 1 September 2023
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27 Dec 2023 |
PSC07 |
Cessation of Lucy Carmody as a person with significant control on 1 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 May 2023 |
PSC04 |
Change of details for Mrs Lucy Carmody as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Andrew Carmody as a person with significant control on 3 May 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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15 Jun 2019 |
AD01 |
Registered office address changed from The Chippings Shootersway Lane Berkhamsted Hertfordshire HP4 3NW United Kingdom to The Granary, Stocks Farm Barns, Stocks Rd, Aldbury Stocks Road Aldbury Tring HP23 5RX on 15 June 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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20 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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