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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30 Oct 2024 |
LLAA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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30 Oct 2024 |
LLAD01 |
Registered office address changed from 17 Tolmers Gardens Cuffley Potters Bar Hertfordshire EN6 4JE England to 18 C/O R&M Accountancy First Floor Suite 1B, 18 Crendon Street High Wycombe Buckinghamshire HP13 6LS on 30 October 2024
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
LLCS01 |
Confirmation statement made on 26 January 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
LLAD01 |
Registered office address changed from Pre Garden House Garden House Lane St. Albans Hertfordshire AL3 6PY England to 17 Tolmers Gardens Cuffley Potters Bar Hertfordshire EN6 4JE on 10 May 2022
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21 Feb 2022 |
LLCS01 |
Confirmation statement made on 26 January 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
LLAD01 |
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to Pre Garden House Garden House Lane St. Albans Hertfordshire AL3 6PY on 21 April 2021
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21 Apr 2021 |
LLCS01 |
Confirmation statement made on 26 January 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
LLPSC04 |
Change of details for Mr Daniel Larner as a person with significant control on 1 January 2020
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13 Feb 2020 |
LLCS01 |
Confirmation statement made on 26 January 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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08 Apr 2019 |
LLAP01 |
Appointment of Mr James Francis Larner as a member on 6 April 2019
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08 Apr 2019 |
LLTM01 |
Termination of appointment of Sean Eamonn Larner as a member on 6 April 2019
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08 Apr 2019 |
LLPSC07 |
Cessation of Sean Eamonn Larner as a person with significant control on 6 April 2019
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01 Feb 2019 |
LLCS01 |
Confirmation statement made on 26 January 2019 with no updates
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01 Feb 2019 |
LLCH01 |
Member's details changed for Mr Sean Eamonn Larner on 31 January 2019
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01 Feb 2019 |
LLPSC04 |
Change of details for Mr Sean Eamonn Larner as a person with significant control on 31 January 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Feb 2018 |
LLCS01 |
Confirmation statement made on 26 January 2018 with no updates
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