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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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 West Street Ware SG12 9EE England to The Townhouse 114-116 Fore Street Hertford Herts SG14 1AJ on 2 August 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Jan 2023 |
MR01 |
Registration of charge 103326950003, created on 13 January 2023
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10 Jan 2023 |
MR04 |
Satisfaction of charge 103326950002 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 103326950001 in full
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Terry Richards on 30 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Terry Richards as a person with significant control on 30 June 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 May 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of John Raymond Falco as a director on 10 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Terry Richards on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John Raymond Falco on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John James Falco on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Terry Richards as a person with significant control on 4 March 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mr Terry Richards as a person with significant control on 17 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Terry Richards on 17 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Terry Richards on 12 August 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from Brickfield House High Road Thornwood Epping CM16 6th England to 12 West Street Ware SG12 9EE on 11 July 2019
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