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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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07 Aug 2025 |
CS01 |
Confirmation statement made on 3 August 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Sam Oliver Youngs on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Ian Stewart Youngs as a director on 3 January 2023
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25 Nov 2022 |
AD01 |
Registered office address changed from Faulkner House, Victoria Street St. Albans Herts AL1 3SE to 2 Aerial Park Asheridge Road Chesham Bucks HP5 2ZE on 25 November 2022
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21 Sep 2022 |
PSC02 |
Notification of Keypart International Limited as a person with significant control on 16 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Kevin William Jones as a person with significant control on 16 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Paul Victor Ahern as a person with significant control on 16 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Martin Dennis Lown as a person with significant control on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Martin Dennis Lown as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Kevin William Jones as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Paul Victor Ahern as a director on 16 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Martin Dennis Lown as a secretary on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Sam Oliver Youngs as a director on 16 September 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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