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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02 Aug 2024 |
AD01 |
Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 26 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2 August 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 26 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to 26 26 High Street Rickmansworth Hertfordshire WD3 1ER on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middx HA7 1EP England to 26 26 High Street Rickmansworth Hertfordshire WD3 1ER on 17 July 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Miss Nicola Anne Peters on 1 May 2024
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15 May 2024 |
PSC04 |
Change of details for Miss Nicola Anne Peters as a person with significant control on 1 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Miss Nicola Anne Peters as a person with significant control on 28 February 2023
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22 Jun 2023 |
PSC07 |
Cessation of Nap & Tcc Services Ltd as a person with significant control on 28 February 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Miss Nicola Anne Peters on 30 May 2023
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17 May 2023 |
MR01 |
Registration of charge 111515500003, created on 16 May 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 111515500001 in full
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18 Apr 2023 |
MR04 |
Satisfaction of charge 111515500002 in full
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06 Dec 2022 |
PSC04 |
Change of details for Miss Nicola Anne Peters as a person with significant control on 1 December 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Simon Gordon Day as a director on 21 November 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jun 2022 |
MR01 |
Registration of charge 111515500002, created on 25 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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24 May 2022 |
PSC04 |
Change of details for Miss Nicola Anne Peters as a person with significant control on 1 May 2022
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24 May 2022 |
PSC05 |
Change of details for Nap & Tcc Services Ltd as a person with significant control on 1 May 2022
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