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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02 Aug 2024 |
PSC04 |
Change of details for Mr Kerry Underwood as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Kerry Underwood as a person with significant control on 15 June 2016
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01 Aug 2024 |
PSC04 |
Change of details for Mr Kerry Underwood as a person with significant control on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Kerry Underwood on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Miss Phoebe Louise Ranger on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Miss Phoebe Louise Ranger on 31 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Firsdon Bushfield Road Bovingdon Hemel Hempstead HP3 0DR England to 2 Bushfield Road Bovingdon Hertfordshire HP3 0DR on 1 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 30 October 2022
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr Kerry Underwood as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Robert Charles Males as a person with significant control on 31 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 79 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to Firsdon Bushfield Road Bovingdon Hemel Hempstead HP3 0DR on 1 February 2023
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01 Feb 2023 |
AP03 |
Appointment of Miss Phoebe Louise Ranger as a secretary on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Robert Charles Males as a secretary on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Robert Charles Males as a director on 31 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Miss Phoebe Louise Ranger as a director on 16 January 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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