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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31 May 2024 |
PSC07 |
Cessation of Richard Christopher Milnes as a person with significant control on 30 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Richard Christopher Milnes as a director on 30 May 2024
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14 Dec 2023 |
PSC01 |
Notification of Scott Elliott Bachmann as a person with significant control on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Scott Elliott Bachmann as a director on 14 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Rory Nelson John Davis as a director on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Rory Nelson John Davis as a person with significant control on 1 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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27 Nov 2018 |
PSC01 |
Notification of Rory Nelson John Davis as a person with significant control on 31 July 2018
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27 Nov 2018 |
PSC07 |
Cessation of Russell James Osman as a person with significant control on 31 July 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Richard Christopher Milnes on 1 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mr Russell James Osman as a person with significant control on 1 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mr Richard Christopher Milnes as a person with significant control on 1 October 2018
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
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