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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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jan 2022 |
AP01 |
Appointment of Graham John Hammond as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Christine Ann Nolan as a director on 12 January 2022
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12 Jan 2022 |
PSC01 |
Notification of Graham John Hammond as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Christine Ann Nolan as a person with significant control on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 41 Tynedale Road Betchworth Surrey RH3 7JD England to 12 Coates Way Watford WD25 9NS on 12 January 2022
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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17 Feb 2020 |
TM01 |
Termination of appointment of Tracy Lynne Card as a director on 13 February 2020
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17 Feb 2020 |
PSC01 |
Notification of Christine Ann Nolan as a person with significant control on 13 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Tracy Lynne Card as a person with significant control on 13 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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17 Feb 2020 |
AP01 |
Appointment of Christine Ann Nolan as a director on 13 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 55 Chambersbury Lane Hemel Hempstead HP3 8BB England to 41 Tynedale Road Betchworth Surrey RH3 7JD on 14 February 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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