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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23 Nov 2024 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Herts AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 23 November 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to 6B Parkway Porters Wood St. Albans Herts AL3 6PA on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 10 January 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Jean Kooyman on 6 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mr Jean Kooyman as a person with significant control on 6 January 2020
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Sep 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 30 April 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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09 Jan 2018 |
PSC01 |
Notification of David Graham Spottiswood as a person with significant control on 3 January 2018
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09 Jan 2018 |
PSC01 |
Notification of Martyn Francis Noble as a person with significant control on 3 January 2018
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09 Jan 2018 |
PSC01 |
Notification of Jean Kooyman as a person with significant control on 3 January 2018
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09 Jan 2018 |
PSC01 |
Notification of Ashley Paul Dexter as a person with significant control on 3 January 2018
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09 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2018
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Ian Venner on 13 November 2017
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