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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16 Dec 2024 |
MR01 |
Registration of charge 134126750006, created on 9 December 2024
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11 Dec 2024 |
MR04 |
Satisfaction of charge 134126750001 in full
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11 Dec 2024 |
MR04 |
Satisfaction of charge 134126750004 in full
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19 Jul 2024 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Ian William Charles Spencer as a person with significant control on 24 June 2022
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed for Mr Mark Gavin Potter on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr James Gerard Mcardle on 10 May 2024
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10 May 2024 |
CH03 |
Secretary's details changed for Mr Mark Potter on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr James Gerard Mcardle as a person with significant control on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Mark Gavin Potter as a person with significant control on 10 May 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Apr 2023 |
MR01 |
Registration of charge 134126750005, created on 5 April 2023
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Ian William Charles Spencer as a director on 24 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE England to Trinity Court Church Street Rickmansworth WD3 1RT on 23 June 2022
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20 May 2022 |
MR01 |
Registration of charge 134126750004, created on 6 May 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 14 January 2022
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06 Dec 2021 |
MR01 |
Registration of charge 134126750002, created on 3 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge 134126750003, created on 30 November 2021
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20 Sep 2021 |
MR01 |
Registration of charge 134126750001, created on 9 September 2021
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