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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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07 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
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07 Jan 2022 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
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06 Jan 2022 |
AP01 |
Appointment of Raj Kumar Sachdev as a director on 15 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Raj Kumar Sachdev as a person with significant control on 15 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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16 Dec 2021 |
AD01 |
Registered office address changed from 13 Laurel Street Bury Lancashire BL9 7QJ to 137 Abbots Road Abbots Langley WD5 0BJ on 16 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Katie Jayne Conaghan as a director on 15 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Katie Jayne Conaghan as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Katie Jayne Conaghan as a person with significant control on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Katie Jayne Conaghan as a director on 15 December 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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11 Feb 2021 |
PSC01 |
Notification of Katie Jane Conaghan as a person with significant control on 1 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 13 Laurel Street Bury Lancashire BL9 7QJ to 13 Laurel Street Bury Lancashire BL9 7QJ on 11 February 2021
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11 Feb 2021 |
PSC01 |
Notification of Katie Jayne Conaghan as a person with significant control on 1 November 2020
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11 Feb 2021 |
PSC07 |
Cessation of Dylan Thomas Shaun Evans as a person with significant control on 1 November 2020
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11 Feb 2021 |
AP01 |
Appointment of Katie Jayne Conaghan as a director on 1 February 2021
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