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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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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06 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Mcfadden as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Mcfadden on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Annandale 9 Green Lane Leverstock Green Hertfordshire HP2 4RZ England to 4 Stone Lane Meldreth Royston Cambridgeshire SG8 6NZ on 5 September 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Kevin Mcfadden as a person with significant control on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Mcfadden on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 11 Tibbs Hill Road Abbots Langley WD5 0EE England to Annandale 9 Green Lane Leverstock Green Hertfordshire HP2 4RZ on 12 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Kevin Mcfadden as a person with significant control on 28 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Kevin Mcfadden on 28 August 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 84B Courtlands Drive High Street Bushey WD23 1BD England to 11 Tibbs Hill Road Abbots Langley WD5 0EE on 28 August 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jan 2018 |
PSC07 |
Cessation of Kevin Mcfadden as a person with significant control on 6 April 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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