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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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Sydney Cristol on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Bury Lane Rickmansworth Herts. WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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29 Jan 2023 |
AP01 |
Appointment of Miss Holly Frances Rebecca Compton as a director on 19 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mrs Frances Howard on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mrs Carmen Maria Spencer on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Peter Donald Ellis as a director on 13 January 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Ciara Sinead O'flaherty as a director on 28 June 2021
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 May 2019 |
AP03 |
Appointment of Mr Roy Lardner as a secretary on 30 May 2019
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27 Mar 2019 |
AP01 |
Appointment of Mrs Frances Howard as a director on 13 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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20 Sep 2018 |
AP01 |
Appointment of Mrs Carmen Maria Spencer as a director on 13 September 2018
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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28 Aug 2017 |
TM01 |
Termination of appointment of Suresh Chandrasekaran as a director on 15 August 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Roy Lardner as a director on 27 July 2017
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