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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27 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Charles Maskell on 27 September 2024
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20 Sep 2024 |
AP04 |
Appointment of Auria Accountancy (Herts) Ltd as a secretary on 1 April 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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03 Sep 2024 |
PSC02 |
Notification of Maskell Legacy Enterprise Limited as a person with significant control on 1 January 2024
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03 Sep 2024 |
PSC07 |
Cessation of Matthew Charles Maskell as a person with significant control on 1 January 2024
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08 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Matthew Charles Maskell as a person with significant control on 1 May 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Charles Maskell on 1 May 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to Top Floor Leeside Works Lawrence Avenue Stanstead Abbotts Ware SG12 8DL on 28 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge 103948270001, created on 1 December 2023
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16 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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31 May 2022 |
AAMD |
Amended accounts made up to 30 September 2021
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16 Mar 2022 |
AAMD |
Amended accounts made up to 30 September 2021
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Victor Holloway as a director on 11 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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04 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/12/2018
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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