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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09 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on 22 November 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Batchelor as a person with significant control on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Batchelor on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Batchelor on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Batchelor as a person with significant control on 20 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom to Unit 1-2 52a Western Road Tring HP23 4BB on 22 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Harmonea Ltd as a secretary on 15 November 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Sophie Elizabeth Batchelor as a director on 11 February 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Kirsty Emma Batchelor as a director on 11 February 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Jack Allan Batchelor as a director on 11 February 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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24 Feb 2020 |
AP01 |
Appointment of Miss Kirsty Emma Batchelor as a director on 11 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Jack Allan Batchelor as a director on 11 February 2020
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