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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04 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Feb 2024 |
PSC04 |
Change of details for Mrs Andrea Wareham as a person with significant control on 13 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr. Michael Jonathan Wareham as a person with significant control on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ England to 15 Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BN on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Andrea Wareham on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Jonathan Wareham on 13 February 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Andrea Wareham as a person with significant control on 11 August 2020
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07 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Alderley House 15 Heronsgate Road Chorleywood Watford Hertfordshire WD3 5BN to Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth WD35SQ on 15 October 2019
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24 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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26 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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12 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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29 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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12 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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12 Aug 2017 |
PSC01 |
Notification of Michael Wareham as a person with significant control on 3 March 2017
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12 Aug 2017 |
PSC01 |
Notification of Andrea Wareham as a person with significant control on 6 April 2016
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21 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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