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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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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03 Jun 2021 |
PSC01 |
Notification of Nicholas Alan Edward Craigen as a person with significant control on 2 April 2018
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03 Jun 2021 |
PSC01 |
Notification of Laura Justine Craigen as a person with significant control on 23 July 2020
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2020
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2019
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2018
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2016
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26 May 2021 |
PSC04 |
Change of details for Mr Paul Russell Craigen as a person with significant control on 28 February 2020
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Paul Russell Craigen as a person with significant control on 6 April 2016
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18 Dec 2018 |
PSC04 |
Change of details for Mr Paul Craigen as a person with significant control on 6 April 2016
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14 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with no updates
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