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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Church Lane Aldenham Watford Hertfordshire WD25 8NN United Kingdom to Aldenham Golf & Country Club Church Lane Aldenham Watford Hertfordshire WD25 8NN on 10 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from Bell Farm Wexham Park Lane Wexham Slough SL3 6LX England to Church Lane Aldenham Watford Hertfordshire WD25 8NN on 7 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-24
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28 May 2019 |
AD01 |
Registered office address changed from Ground Floor 111 Cornwallis Road Upper Holloway London N19 4LQ United Kingdom to Bell Farm Wexham Park Lane Wexham Slough SL3 6LX on 28 May 2019
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24 May 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 July 2019
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24 May 2019 |
PSC02 |
Notification of Trl Holdings Limited as a person with significant control on 24 May 2019
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24 May 2019 |
PSC07 |
Cessation of Christine Rosina Woodley as a person with significant control on 24 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Paul Hamilton as a director on 24 May 2019
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24 May 2019 |
TM02 |
Termination of appointment of Christine Woodley as a secretary on 24 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Christine Woodley as a director on 24 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Michael Sheahan as a director on 24 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Daniel Nolan as a director on 24 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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