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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07 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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12 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Simon Edward Gordon Maynard as a director on 17 November 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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07 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2019 |
PSC07 |
Cessation of Thomas Philip Michael Maynard as a person with significant control on 25 November 2019
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07 Dec 2019 |
PSC07 |
Cessation of Simon Edward Gordon Maynard as a person with significant control on 25 November 2019
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07 Dec 2019 |
PSC07 |
Cessation of Matthew James Fredric Maynard as a person with significant control on 25 November 2019
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07 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 33 Private Road Enfield EN1 2EH England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr William Alastair Scott as a director on 27 November 2019
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10 Feb 2019 |
AP01 |
Appointment of Mrs Maria Jane Maynard-Scott as a director on 4 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of Mr Simon Edward Gordon Maynard as a director on 3 January 2019
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08 Jan 2019 |
PSC01 |
Notification of Matthew James Fredric Maynard as a person with significant control on 3 January 2019
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08 Jan 2019 |
PSC01 |
Notification of Thomas Philip Michael Maynard as a person with significant control on 3 January 2019
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08 Jan 2019 |
PSC01 |
Notification of Simon Edward Gordon Maynard as a person with significant control on 3 January 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-04
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