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 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 29 August 2021
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Aug 2021 |
CH01 |
Director's details changed for Mr Steven John Brookes on 15 August 2021
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15 Aug 2021 |
PSC04 |
Change of details for Mr Steven John Brookes as a person with significant control on 15 August 2021
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15 Aug 2021 |
AD01 |
Registered office address changed from 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 15 August 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to 4 Grovelands, Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 26 July 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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31 Jul 2020 |
CS01 |
31/07/20 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
TM01 |
Termination of appointment of Sarah Anne Brookes as a director on 6 April 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Steven John Brookes as a person with significant control on 6 April 2020
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29 Jul 2020 |
PSC07 |
Cessation of Joel James Brookes as a person with significant control on 6 April 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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28 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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15 Mar 2019 |
PSC04 |
Change of details for Mr Steven John Brookes as a person with significant control on 23 February 2019
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15 Mar 2019 |
PSC01 |
Notification of Joel James Brookes as a person with significant control on 23 February 2019
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15 Mar 2019 |
PSC07 |
Cessation of Sarah Anne Brookes as a person with significant control on 23 February 2019
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