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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Simon Lindsay Slater as a person with significant control on 12 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Angela Slater as a person with significant control on 12 September 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Simon Lindsay Slater as a person with significant control on 1 September 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Angela Slater as a person with significant control on 1 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
MR01 |
Registration of charge 036683150016, created on 20 September 2022
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27 May 2022 |
MR01 |
Registration of charge 036683150015, created on 23 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue HA6 2HJ Moor Park HA6 2HJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 18 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
PSC04 |
Change of details for Mrs Angela Slater as a person with significant control on 17 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Simon Lindsay Slater as a person with significant control on 17 June 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Simon Lindsay Slater as a person with significant control on 17 June 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mrs Angela Slater as a person with significant control on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to C/O Cox Costello & Horne 26 Main Avenue HA6 2HJ Moor Park HA6 2HJ on 17 June 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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