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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 6419 Firbank Way Leighton Buzzard Bedfordshire LU7 6ER England to 61 Roundwood Road Amersham HP6 6LZ on 2 March 2024
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Anthony James Covacic as a person with significant control on 1 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Anthony James Covacic as a person with significant control on 1 March 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Anthony James Covacic on 24 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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17 May 2021 |
PSC01 |
Notification of Hannah Watson as a person with significant control on 6 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Miss Hannah Naomi Ryan Watson as a director on 31 March 2021
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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20 Oct 2020 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA England to PO Box 6419 Firbank Way Leighton Buzzard Bedfordshire LU7 6ER on 20 October 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Anthony James Covacic on 6 December 2018
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06 Dec 2018 |
PSC04 |
Change of details for Mr Anthony James Covacic as a person with significant control on 6 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW United Kingdom to 166 College Road Harrow HA1 1RA on 6 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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14 Nov 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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