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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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Richard Dale Biddle as a director on 15 June 2022
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06 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF England to 2 Claridge Court C/O Phillip Playle Lower Kings Road Berkhamsted HP4 2AF on 29 August 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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18 Jun 2018 |
AP01 |
Appointment of Mr Giles William Michael Ellerton as a director on 12 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from C/O Colin Gray & Co. Hardy House Northbridge Road Berkhamsted HP4 1EF England to 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF on 18 June 2018
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14 Sep 2017 |
TM01 |
Termination of appointment of Colin Gray as a director on 14 September 2017
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14 Sep 2017 |
PSC07 |
Cessation of Colin Gray as a person with significant control on 14 September 2017
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20 Jul 2017 |
AP01 |
Appointment of Mr Richard Dale Biddle as a director on 7 July 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF United Kingdom to C/O Colin Gray & Co. Hardy House Northbridge Road Berkhamsted HP4 1EF on 20 July 2017
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20 Jul 2017 |
AP01 |
Appointment of Mr Simon Newbury Goodes as a director on 7 July 2017
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20 Jul 2017 |
AP01 |
Appointment of Mr David Michael Lansdowne as a director on 7 July 2017
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20 Jul 2017 |
AP03 |
Appointment of Mrs Janet Elizabeth Lansdowne as a secretary on 7 July 2017
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09 Jun 2017 |
NEWINC |
Incorporation
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