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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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Timothy Charles Mather as a person with significant control on 25 May 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Charles Mather on 25 May 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Oct 2022 |
MR01 |
Registration of charge 022021600002, created on 29 September 2022
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01 Sep 2022 |
MR04 |
Satisfaction of charge 022021600001 in full
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02 Aug 2022 |
MR01 |
Registration of charge 022021600001, created on 29 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Barbara Jean Mather as a director on 31 March 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Barbara Jean Mather as a secretary on 31 March 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Charles Mather on 4 October 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Barbara Jean Mather on 4 October 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Barbara Jean Mather on 4 October 2019
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25 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Barbara Jean Mather on 4 October 2019
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Sep 2019 |
AD01 |
Registered office address changed from Unit 4 73 Canning Road Wealdstone Harrow Middlesex HA3 7SP to Unit 12 Alma Road Industrial Estate Alma Road Chesham HP5 3HB on 26 September 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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