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 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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23 Nov 2023 |
AD01 |
Registered office address changed from 40 Manor Road Potters Bar EN6 1DQ England to 63a Blanche Lane South Mimms Potters Bar EN6 3PA on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 14 Old Bridge Way Shefford SG17 5HQ England to 40 Manor Road Potters Bar EN6 1DQ on 23 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Luke Barnett as a secretary on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Peter Williamson as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Iain Williamson as a director on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Iain Williamson as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Peter Williamson as a person with significant control on 23 November 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
PSC04 |
Change of details for Mr Gordon Hillary Pullen as a person with significant control on 19 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Gordon Hillary Pullen as a person with significant control on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Peter Williamson as a person with significant control on 19 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Iain Williamson as a person with significant control on 19 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Peter Williamson as a person with significant control on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Iain Williamson as a director on 19 October 2021
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19 Oct 2021 |
AP03 |
Appointment of Mr Luke Barnett as a secretary on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Peter Williamson as a director on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Gordon Hillary Pullen as a person with significant control on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Gordon Hillary Pullen on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 40a Manor Road Potters Bar EN6 1DQ England to 14 Old Bridge Way Shefford SG17 5HQ on 19 October 2021
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