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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Derek Lewis Proops as a person with significant control on 6 April 2016
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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13 Dec 2017 |
CH01 |
Director's details changed for Mr David Thomas Irwin on 1 August 2017
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01 Oct 2017 |
CH01 |
Director's details changed for Mr Derek Proops on 29 September 2017
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20 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 20 September 2017
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07 Aug 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 7 August 2017
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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24 Feb 2017 |
CH01 |
Director's details changed for Mr Dave Thomas Irwin on 17 February 2017
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21 Feb 2017 |
AP01 |
Appointment of Mr Simon Joseph Huggett as a director on 17 February 2017
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20 Feb 2017 |
AP01 |
Appointment of Mr Dave Thomas Irwin as a director on 17 February 2017
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20 Feb 2017 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 17 February 2017
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20 Feb 2017 |
TM01 |
Termination of appointment of Richard William Bracey as a director on 17 February 2017
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