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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 23 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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29 Mar 2022 |
PSC07 |
Cessation of Mark Anthony Taylor as a person with significant control on 1 October 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Anthony Miles as a director on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Miles on 19 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Suite G1 224 London Road Verulam Industrial Estate St. Albans AL1 1JB England to Suite G1 Verulam Industrial Estate 224 London Road St. Albans AL1 1JB on 17 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Suite G1 224 London Road Verulam Industrial Estate St. Albans AL1 1JB on 17 October 2018
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