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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06 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christian Wren on 9 March 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Christian Wren as a person with significant control on 9 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin George Case on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Kevin George Case as a person with significant control on 18 March 2021
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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25 Feb 2021 |
CS01 |
25/02/21 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21
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22 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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15 May 2020 |
AD01 |
Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD England to The Maylands Building Maylands Avenue Hemel Hempstead Herts HP2 7TG on 15 May 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Christian Wren as a person with significant control on 25 February 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 May 2019 |
PSC04 |
Change of details for Mr Kevin George Case as a person with significant control on 8 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Christian Wren on 8 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Kevin George Case on 8 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr Kevin George Case as a person with significant control on 8 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 8 May 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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