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 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr James John Mcneil on 16 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr James Robert Douglas on 16 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr James John Mcneil as a person with significant control on 16 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr James Robert Douglas as a person with significant control on 16 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from First Floor Whitehorse Street Baldock SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 22 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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21 Mar 2023 |
PSC04 |
Change of details for Mr James John Mcneil as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr James Robert Douglas as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr James Robert Douglas on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr James John Mcneil on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor Whitehorse Street Baldock SG7 6QQ on 21 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 11 November 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr James John Mcneil on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr James Robert Douglas on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 10 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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