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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Marc Wallace on 25 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mrs Joanna Wallace on 25 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mrs Joanna Wallace on 24 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 44 Links Way Croxley Green Rickmansworth WD3 3RQ England to 44 Links Way Croxley Green Rickmansworth WD3 3RQ on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 11 the Paddock Chalfont St Peter Buckinghamshire SL9 0JH United Kingdom to 44 Links Way Croxley Green Rickmansworth WD3 3RQ on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mrs Joanna Wallace as a person with significant control on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Marc Wallace as a person with significant control on 23 May 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mrs Joanna Wallace as a person with significant control on 31 March 2022
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12 Apr 2022 |
PSC01 |
Notification of Marc Wallace as a person with significant control on 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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23 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transer to the company the company will issue 1 ordinary shares of £1.00 ordinary shares of £1.00 each in the company. 01/07/2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-08
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