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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23 Jan 2024 |
AP01 |
Appointment of Mrs Emma Jane Mcnamee as a director on 23 January 2024
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 17 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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09 May 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT to Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 9 May 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT to C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 14 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 13 February 2023
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 25 November 2020 to 24 November 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr Rodney Thomas Samuel Mcnamee as a person with significant control on 31 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 31 May 2021
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09 Jun 2021 |
CH03 |
Secretary's details changed for Emma Jane Mcnamee on 31 May 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 26 November 2019 to 25 November 2019
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26 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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25 Nov 2020 |
AD01 |
Registered office address changed from C/O Pearson & Co 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 25 November 2020
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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