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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14 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 May 2024 |
AP01 |
Appointment of Mr Jonathan Bibbings as a director on 16 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from 27a Maxwell Road Northwood HA6 2XY England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 21 April 2023
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20 Apr 2023 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 19 April 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Miles Bardon as a director on 23 January 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Perry Naylor as a director on 31 January 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Tamsin Naylor as a director on 31 January 2023
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23 Sep 2022 |
AP01 |
Appointment of Clover Hutchinson as a director on 28 March 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Perry Naylor as a director on 28 March 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Darrin Sinclair as a director on 24 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mr Roy Bloom on 16 March 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from 9-11 Victoria Street St Albans Hertfordshire AL1 3UB England to 27a Maxwell Road Northwood HA6 2XY on 19 October 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 27a Maxwell Road Northwood HA6 2XY England to 9-11 Victoria Street St Albans Hertfordshire AL1 3UB on 17 August 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Ruth Rochelle Shapiro on 6 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Ruth Rochelle Shapiro on 3 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Ruth Rochelle Shapiro as a director on 7 August 2019
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