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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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30 May 2025 |
AA |
Micro company accounts made up to 31 August 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Martin William Amos on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Martin William Amos as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Cottage 3 Larkshill Cottages, West End Lane Essendon Hatfield AL9 6AZ England to 144 Dixons Hill Road North Mymms Hatfield AL9 7DN on 1 June 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Martin William Amos as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Ionut Horia Pasa as a person with significant control on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Ionut Horia Pasa as a director on 18 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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20 Aug 2021 |
PSC04 |
Change of details for Mr Martin William Amos as a person with significant control on 20 August 2021
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20 Aug 2021 |
PSC01 |
Notification of Ionut Horia Pasa as a person with significant control on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Ionut Horia Pasa as a director on 20 August 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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13 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Martin William Amos on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 4 Puttocks Close North Mymms Hatfield Herts AL9 7LN United Kingdom to Cottage 3 Larkshill Cottages, West End Lane Essendon Hatfield AL9 6AZ on 11 December 2018
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