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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03 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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15 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with updates
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10 Jun 2025 |
CH01 |
Director's details changed for Mr Ian Luke Meaburn on 9 June 2025
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09 Jun 2025 |
AD01 |
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
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09 Jun 2025 |
PSC05 |
Change of details for Myers Clark Limited as a person with significant control on 9 June 2025
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09 Jun 2025 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
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09 Jun 2025 |
CH01 |
Director's details changed for Mr Jonathan Charles Crook on 9 June 2025
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09 Jun 2025 |
CH01 |
Director's details changed for Mr Paul James Windmill on 9 June 2025
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09 Jun 2025 |
CH03 |
Secretary's details changed for Paul James Windmill on 9 June 2025
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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05 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Robert Greig Marsden as a director on 31 March 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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16 Aug 2018 |
PSC02 |
Notification of Myers Clark Limited as a person with significant control on 16 August 2018
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16 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2018
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