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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27 Sep 2026 |
CS01 |
Confirmation statement made on 13 September 2026 with no updates
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10 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Sep 2025 |
CS01 |
Confirmation statement made on 13 September 2025 with no updates
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26 Jun 2025 |
CH01 |
Director's details changed for Mr Thomas Alexander Gordon Marcuson on 26 June 2025
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26 Jun 2025 |
CH01 |
Director's details changed for Mrs Julia Dianne Marcuson on 26 June 2025
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26 Jun 2025 |
CH03 |
Secretary's details changed for Mr Thomas Alexander Gordon Marcuson on 26 June 2025
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26 Jun 2025 |
PSC04 |
Change of details for Mr Thomas Alexander Gordon Marcuson as a person with significant control on 26 June 2025
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26 Jun 2025 |
PSC04 |
Change of details for Mrs Julia Dianne Marcuson as a person with significant control on 26 June 2025
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30 Apr 2025 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 13 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 30 April 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 15 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Mr Thomas Alexander Gordon Marcuson as a person with significant control on 14 December 2018
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17 Sep 2019 |
PSC01 |
Notification of Julia Dianne Marcuson as a person with significant control on 14 December 2018
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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