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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17 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Lady Capels Wharf Hempstead Road Watford WD17 3NL England to Barnacres Mill the Denes Hemel Hempstead Hertfordshire HP3 8AP on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Eamon Mark O'connor on 6 February 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Eamon Mark O'connor on 19 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Eamon Mark O'connor as a person with significant control on 19 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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16 Sep 2021 |
MR04 |
Satisfaction of charge 120283750001 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 120283750002 in full
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16 Sep 2021 |
MR01 |
Registration of charge 120283750003, created on 10 September 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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10 May 2021 |
AD01 |
Registered office address changed from Unit 2 Langley Wharf Railway Terrace Kings Langley WD4 8JE United Kingdom to Lady Capels Wharf Hempstead Road Watford WD17 3NL on 10 May 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Mar 2020 |
MR01 |
Registration of charge 120283750002, created on 12 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 120283750001, created on 12 March 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 13 the Green Bilton Rugby CV22 7LZ United Kingdom to Unit 2 Langley Wharf Railway Terrace Kings Langley WD4 8JE on 17 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Thomas John Costello as a director on 17 December 2019
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17 Jan 2020 |
PSC01 |
Notification of Eamon Mark O'connor as a person with significant control on 13 November 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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17 Jan 2020 |
PSC07 |
Cessation of Thomas John Costello as a person with significant control on 13 November 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Eamon Mark O'connor as a director on 17 December 2019
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