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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04 Oct 2024 |
AP01 |
Appointment of Mrs Jennifer Mary Barkshire as a director on 23 August 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 May 2024 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Mark Barkshire on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Mark Barkshire as a person with significant control on 16 May 2024
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11 Jan 2024 |
PSC07 |
Cessation of Emmaline Angharad Jennison as a person with significant control on 16 October 2023
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11 Jan 2024 |
PSC01 |
Notification of Mark Barkshire as a person with significant control on 16 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Emmaline Angharad Jennison as a director on 17 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Mark Barkshire as a director on 16 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Miss Emmaline Angharad Jennison as a person with significant control on 30 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Ricky James Ives as a person with significant control on 30 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Ricky James Ives as a director on 30 November 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Ricky James Ives as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Miss Emmaline Angharad Jennison as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Miss Emmaline Angharad Jennison on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Ricky James Ives on 2 December 2020
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