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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17 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Suite F Breakspear Way Hemel Hempstead HP2 4TZ on 27 November 2023
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27 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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04 Feb 2019 |
PSC07 |
Cessation of John Marsh as a person with significant control on 4 October 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of John Robert Marsh as a director on 22 January 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Canal Wharf Canal Street Littleborough Lancashire OL15 0HA United Kingdom to Innovation House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 4 February 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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04 Oct 2018 |
PSC01 |
Notification of Jan Dvorak as a person with significant control on 3 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Mr Jan Dvorak as a director on 20 September 2018
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05 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr John Marsh as a person with significant control on 1 August 2017
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