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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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
PSC07 |
Cessation of Julia Jane Blackman as a person with significant control on 18 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Julia Blackman as a secretary on 18 October 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Marc Paul Trinder as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Marc Paul Trinder on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mrs Sophie Miyuki Clare Trinder as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Sophie Miyuki Clare Trinder on 24 June 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Julia Blackman on 26 March 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from 19B Verulam Road St Albans Hertfordshire AL3 4DG England to 21 George Street St Albans Hertfordshire AL3 4ES on 12 February 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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14 Dec 2017 |
PSC01 |
Notification of Sophie Miyuki Clare Trinder as a person with significant control on 6 October 2016
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14 Dec 2017 |
PSC01 |
Notification of Marc Paul Trinder as a person with significant control on 6 October 2016
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