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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10 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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29 Aug 2023 |
MR04 |
Satisfaction of charge 001807380023 in full
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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09 Jun 2022 |
MR01 |
Registration of charge 001807380029, created on 8 June 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 19 in full
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Ms Jane Susan Taylor on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Ms Jane Susan Taylor as a person with significant control on 18 October 2021
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from 1a Eastbury Road Northwood Middlesex HA6 3BG to Palmers Barn Station Road Long Marston Tring Hertfordshire HP23 4QS on 24 May 2021
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02 Nov 2020 |
MR01 |
Registration of charge 001807380028, created on 29 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Mar 2020 |
PSC04 |
Change of details for Ms Jane Susan Taylor as a person with significant control on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Ms Jane Susan Taylor on 5 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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22 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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05 Nov 2018 |
MR01 |
Registration of charge 001807380027, created on 29 October 2018
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05 Nov 2018 |
MR04 |
Satisfaction of charge 001807380025 in full
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01 Nov 2018 |
MR01 |
Registration of charge 001807380026, created on 31 October 2018
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29 Oct 2018 |
MR01 |
Registration of charge 001807380025, created on 29 October 2018
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