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 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to 2 Rayne Road Braintree Essex CM7 2QH on 15 May 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Samuel Jacobs as a person with significant control on 20 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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21 Jun 2023 |
PSC04 |
Change of details for Mr Samuel Jacobs as a person with significant control on 22 September 2017
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20 Jun 2023 |
PSC04 |
Change of details for Mr Luke Simpson as a person with significant control on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Samuel Jacobs on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Luke Simpson on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Samuel Jacobs on 20 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Samuel Jacobs as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC01 |
Notification of Luke Simpson as a person with significant control on 22 September 2017
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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05 May 2022 |
PSC04 |
Change of details for Mr Samuel Lachwacki as a person with significant control on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Samuel Lachwacki on 5 May 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel Lachwacki on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Samuel Lachwacki as a person with significant control on 2 June 2021
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02 Jun 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 2 June 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 13 November 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020
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