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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09 Jun 2026 |
CS01 |
Confirmation statement made on 2 June 2026 with no updates
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08 Jun 2026 |
AA |
Micro company accounts made up to 30 September 2025
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25 Jun 2025 |
CS01 |
Confirmation statement made on 2 June 2025 with no updates
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24 Jun 2025 |
PSC04 |
Change of details for The Hon Richard John Evans as a person with significant control on 23 June 2025
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24 Jun 2025 |
PSC04 |
Change of details for Mr David Richard Hard as a person with significant control on 23 June 2025
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23 Jun 2025 |
CH01 |
Director's details changed for The Hon Richard John Evans on 23 June 2025
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23 Jun 2025 |
AD01 |
Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to 1 Damson Way St. Albans AL4 9XU on 23 June 2025
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23 Jun 2025 |
AA |
Micro company accounts made up to 30 September 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Nov 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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16 Nov 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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14 Nov 2023 |
PSC04 |
Change of details for The Hon Richard John Evans as a person with significant control on 7 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for The Hon Richard John Evans on 7 November 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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12 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr David Richard Hard on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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10 May 2021 |
PSC01 |
Notification of David Hard as a person with significant control on 2 November 2020
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17 Mar 2021 |
PSC04 |
Change of details for The Hon Richard John Evans as a person with significant control on 2 November 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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