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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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA England to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 27 September 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Simon Frederick Allsop as a director on 2 March 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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06 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Vincent Fawcett Allsop on 1 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Annabella Billie Allsop on 1 November 2019
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07 Nov 2019 |
CH03 |
Secretary's details changed for Annabella Billie Allsop on 1 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Michael Vincent Fawcett Allsop as a person with significant control on 1 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 39 White Horse Drive Emerson Valley Milton Keynes MK4 2HU England to Lambourn House 5 Corncrake Grove Hemel Hempstead Hertfordshire HP3 0GA on 7 November 2019
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jul 2019 |
CH01 |
Director's details changed for Annabella Billie Allsop on 3 July 2019
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03 Jul 2019 |
CH03 |
Secretary's details changed for Annabella Billie Allsop on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Vincent Fawcett Allsop on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Condover House Tinkers Lane, Wigginton Tring Hertfordshire HP23 6JB to 39 White Horse Drive Emerson Valley Milton Keynes MK4 2HU on 3 July 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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