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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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 9 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Aydon Robertson on 1 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a 15 Royston Road Baldock SG7 6NW England to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 8 February 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Luke Tunstall on 1 December 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY England to C/O Mccoles & Co (Herts) Ltd Suite a 15 Royston Road Baldock SG7 6NW on 25 January 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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13 Sep 2019 |
AD01 |
Registered office address changed from 78 Bute Street Luton LU1 2EY England to Invision House Wilbury Way Hitchin Herts SG4 0TY on 13 September 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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24 Aug 2018 |
PSC01 |
Notification of Luke Tunstall as a person with significant control on 17 July 2018
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24 Aug 2018 |
PSC01 |
Notification of Mark Robertson as a person with significant control on 17 July 2018
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24 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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