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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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2024 |
DS01 |
Application to strike the company off the register
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 14 Merchant Drive 14 Merchant Drive Mead Lane Hertford SG13 7AY England to 15-19 Cavendish Place London W1G 0DD on 17 May 2021
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07 Apr 2020 |
PSC04 |
Change of details for Mr Kenneth Fry as a person with significant control on 7 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 14 14 Merchant Drive Mead Lane Hertford Herts SG13 7AY England to 14 Merchant Drive 14 Merchant Drive Mead Lane Hertford SG13 7AY on 7 April 2020
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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13 Feb 2020 |
AP01 |
Appointment of Mr Paul Anthony Fry as a director on 1 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from The Old Reservoir Porthill Hertford Herts SG14 3BL United Kingdom to 14 14 Merchant Drive Mead Lane Hertford Herts SG13 7AY on 13 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Kenneth Fry on 1 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Paul Anthony Fry as a person with significant control on 1 January 2020
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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