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 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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19 Jul 2024 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Ian William Charles Spencer as a person with significant control on 24 June 2022
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mrs Gomattie Mcardle as a director on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Ian William Charles Spencer as a director on 24 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE England to Trinity Court Church Street Rickmansworth WD3 1RT on 23 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD United Kingdom to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 14 January 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 14 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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28 Sep 2020 |
PSC01 |
Notification of James Mcardle as a person with significant control on 21 February 2019
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24 Sep 2020 |
PSC04 |
Change of details for Mr Ian William Charles Spencer as a person with significant control on 22 February 2019
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Mar 2020 |
AP01 |
Appointment of Mr James Mcardle as a director on 20 March 2020
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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