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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to 4 Grovelands, Boundary Way Hemel Hempstead Hemel Hempstead HP2 7TE on 25 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Jul 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St Albans Herefordshire AL3 6PA United Kingdom to 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 26 July 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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30 Oct 2020 |
PSC01 |
Notification of Julie Ann Alison Cummins as a person with significant control on 31 October 2019
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30 Oct 2020 |
PSC04 |
Change of details for Mr Paul Alexander Cummins as a person with significant control on 31 October 2019
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30 Oct 2020 |
CH01 |
Director's details changed for Mrs Julie Ann Cummins on 28 October 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Mar 2020 |
AP01 |
Appointment of Mrs Julie Ann Cummins as a director on 31 October 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Alexander Cummins on 31 October 2018
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21 Nov 2019 |
PSC04 |
Change of details for Mr Paul Alexander Cummins as a person with significant control on 31 October 2018
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21 Nov 2019 |
PSC07 |
Cessation of Kevin Francis Borrett as a person with significant control on 31 October 2018
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2018
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30 Oct 2019 |
SH03 |
Purchase of own shares.
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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