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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17 Sep 2025 |
CS01 |
Confirmation statement made on 31 August 2025 with no updates
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21 Aug 2025 |
AA |
Micro company accounts made up to 31 December 2024
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14 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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06 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 May 2025 to 31 December 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 38 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HB on 30 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Trevor Alfred Stone as a director on 5 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Catherine Frances Stone as a director on 5 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Catherine Frances Stone as a secretary on 5 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Peter Strode as a director on 5 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mrs Marion June Dumbleton as a director on 5 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Intercan Group Limited as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Trevor Alfred Stone as a person with significant control on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Catherine Frances Stone as a person with significant control on 5 April 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Trevor Alfred Stone as a person with significant control on 6 April 2016
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Trevor Alfred Stone as a person with significant control on 6 April 2016
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22 Aug 2023 |
PSC04 |
Change of details for Mr Trevor Alfred Stone as a person with significant control on 6 April 2016
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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