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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06 Jan 2025 |
PSC04 |
Change of details for Mr Michael Kevin Glanvill as a person with significant control on 4 January 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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29 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Michael Kevin Glanvill as a person with significant control on 1 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from , Riverdale House 21a High Street, Wheathampstead, Hertfordshire, AL4 8BB, England to 16 Hemsley Road Kings Langley WD4 8TD on 4 January 2024
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14 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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04 Jan 2023 |
PSC04 |
Change of details for Mr Michael Kevin Glanvill as a person with significant control on 4 January 2023
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 May 2021 |
AD01 |
Registered office address changed from , the Garden Suite 15 Tudor Road, Wheathampstead, Hertfordshire, AL4 8NW, United Kingdom to 16 Hemsley Road Kings Langley WD4 8TD on 13 May 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from , 15 Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England to 16 Hemsley Road Kings Langley WD4 8TD on 8 September 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Sep 2019 |
AD01 |
Registered office address changed from , First Floor Lumiere Elstree Way, Borehamwood, Herts, WD6 1JH, United Kingdom to 16 Hemsley Road Kings Langley WD4 8TD on 24 September 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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24 Jan 2017 |
AP01 |
Appointment of Mr Michael Kevin Glanvill as a director on 17 December 2016
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24 Jan 2017 |
TM01 |
Termination of appointment of Michael Kevin Glanvill as a director on 16 December 2016
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