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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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Mark Partington on 10 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mr Chris Partington as a person with significant control on 10 February 2020
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04 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from C/O Aarron Chambers 53-55 High Street Harpenden Hertfordshire AL5 2SL England to Stable Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin SG5 3PF on 5 February 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Aarron Chambers as a director on 11 October 2018
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09 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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24 Jan 2018 |
PSC07 |
Cessation of Aarron Chambers as a person with significant control on 24 January 2018
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24 Jan 2018 |
PSC01 |
Notification of Chris Partington as a person with significant control on 27 October 2017
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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