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 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Joan Angela Roullier as a director on 22 January 2024
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22 Apr 2024 |
AP01 |
Appointment of Mrs Carolyn Jane Beasley as a director on 22 April 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Dec 2022 |
TM01 |
Termination of appointment of John Harry Roullier as a director on 22 December 2022
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26 Dec 2022 |
PSC07 |
Cessation of John Harry Roullier as a person with significant control on 22 August 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 May 2020 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom to 6 the Clover Field Bushey WD23 1DN on 28 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Dec 2019 |
AP03 |
Appointment of Carolyn Jane Beasley as a secretary on 1 December 2019
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13 Dec 2019 |
TM02 |
Termination of appointment of John Harry Roullier as a secretary on 1 December 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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19 Dec 2018 |
AD01 |
Registered office address changed from 40 Bourne End Road Northwood Middlesex HA6 3BS to Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 19 December 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Mar 2018 |
PSC01 |
Notification of Joan Angela Roullier as a person with significant control on 6 April 2016
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20 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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16 Mar 2018 |
PSC01 |
Notification of John Harry Roullier as a person with significant control on 6 April 2016
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25 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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