Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
06 Jun 2022 |
MR01 |
Registration of charge 119302000004, created on 27 May 2022
|
|
|
19 May 2022 |
MR01 |
Registration of charge 119302000003, created on 17 May 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Derek Mccullough as a director on 27 April 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Derek Mccullough as a director on 11 March 2021
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 119302000002, created on 17 December 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 25 August 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
05 Feb 2020 |
MR01 |
Registration of charge 119302000001, created on 31 January 2020
|
|
|
29 Oct 2019 |
PSC04 |
Change of details for Mr Connor Ronald Mccullough as a person with significant control on 25 October 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mr Connor Ronald Mccullough as a person with significant control on 25 October 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mr Connor Ronald Mccullough as a person with significant control on 8 September 2019
|
|
|
26 Oct 2019 |
AP01 |
Appointment of Mr Derek Mccullough as a director on 25 October 2019
|
|
|
26 Oct 2019 |
PSC07 |
Cessation of Harry Cornhill as a person with significant control on 8 September 2019
|
|
|
26 Sep 2019 |
TM01 |
Termination of appointment of Harry Cornhill as a director on 9 September 2019
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Harry Cornhill on 11 September 2019
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Connor Ronald Mccullough on 11 September 2019
|
|
|
12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ United Kingdom to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
|
|