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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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for David Robert Banfield on 20 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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16 Jul 2020 |
AP01 |
Appointment of David Robert Banfield as a director on 3 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Brett Donald Hewlett as a director on 3 July 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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10 Dec 2019 |
AP01 |
Appointment of Brett Donald Hewlett as a director on 18 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Mark Francis Sadd as a director on 18 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Scott Philip Coulter as a director on 18 November 2019
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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31 Aug 2018 |
TM01 |
Termination of appointment of Rashda Ali as a director on 22 August 2018
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31 Aug 2018 |
TM02 |
Termination of appointment of Rashda Ali as a secretary on 22 August 2018
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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27 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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