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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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24 Jan 2024 |
AP01 |
Appointment of Mr David Paul Chance as a director on 24 January 2024
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21 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Salmon as a director on 10 January 2024
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21 Jan 2024 |
TM02 |
Termination of appointment of Christopher John Salmon as a secretary on 10 January 2024
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of James Edward Cornford as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Christopher John Salmon as a person with significant control on 14 June 2023
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28 May 2023 |
AD01 |
Registered office address changed from 10 Alma Court Frampton Road Potters Bar EN6 1JT England to 11 Alma Court Frampton Road Potters Bar EN6 1JT on 28 May 2023
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17 Apr 2023 |
AP03 |
Appointment of Mr Christopher John Salmon as a secretary on 16 April 2023
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16 Apr 2023 |
PSC01 |
Notification of Christopher John Salmon as a person with significant control on 16 April 2023
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16 Apr 2023 |
AD01 |
Registered office address changed from 11 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT to 10 Alma Court Frampton Road Potters Bar EN6 1JT on 16 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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24 Feb 2023 |
TM02 |
Termination of appointment of James Edward Cornford as a secretary on 24 February 2023
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2022 |
PSC01 |
Notification of James Edward Cornford as a person with significant control on 28 February 2022
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26 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher John Salmon on 26 February 2022
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26 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher John Salmon on 26 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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22 Feb 2022 |
TM01 |
Termination of appointment of Jennet Marise Garner Cox as a director on 22 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Christopher John Salmon as a director on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of James Edward Cornford as a person with significant control on 22 February 2022
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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