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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04 Apr 2024 |
TM01 |
Termination of appointment of Eliot Minn as a director on 4 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Eliot Minn as a director on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Wayne Irving as a director on 11 January 2023
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
AD02 |
Register inspection address has been changed to 9-11 Victoria Street Victoria Street St. Albans AL1 3UB
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
TM01 |
Termination of appointment of Dorothy Frances Pears as a director on 4 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Wayne Irving as a director on 23 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2021 |
TM01 |
Termination of appointment of Eric Wells as a director on 31 December 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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02 Dec 2019 |
AP04 |
Appointment of Collinson Hall as a secretary on 1 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Neil Douglas Block Management Ltd the Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP United Kingdom to 9-11 Victoria Street St. Albans AL1 3UB on 2 December 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 1 December 2019
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Apr 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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27 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2018 |
PSC07 |
Cessation of Eric Wells as a person with significant control on 15 March 2018
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