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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18 Sep 2025 |
AD01 |
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 19 Holywell Hill St. Albans Hertfordshire AL1 1EZ on 18 September 2025
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30 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Apr 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 May 2023 |
AD01 |
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 9 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Leak as a person with significant control on 19 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Leak on 19 April 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Morris Wheeler & Co 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 December 2021
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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19 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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17 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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26 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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19 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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28 Mar 2018 |
CH01 |
Director's details changed for Mr Stephen Leak on 27 March 2018
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13 Sep 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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02 Aug 2017 |
CH01 |
Director's details changed for Mr Daniel Leak on 1 August 2017
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02 Aug 2017 |
PSC04 |
Change of details for Mr Daniel Leak as a person with significant control on 1 August 2017
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