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 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Miss Emily Victoria Griffin as a director on 1 November 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Shaun Kimpton as a director on 27 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 31 Greenhill Crescent Watford WD18 8YB England to 1 Millfield Woodshots Meadow Watford WD18 8YX on 6 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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29 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from 2 the Boulevard, Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW to 31 Greenhill Crescent Watford WD18 8YB on 3 July 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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11 Jul 2017 |
AP01 |
Appointment of Mr Stuart Addis as a director on 11 July 2017
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16 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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02 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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31 Oct 2016 |
MR01 |
Registration of charge 057861370003, created on 20 October 2016
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