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 Jul 2026 |
AA |
Total exemption full accounts made up to 31 January 2026
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22 May 2026 |
PSC04 |
Change of details for Mrs Janine Bruce as a person with significant control on 25 March 2026
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22 May 2026 |
PSC04 |
Change of details for Mr Gary William Bruce as a person with significant control on 25 March 2026
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22 May 2026 |
CH01 |
Director's details changed for Mr Gary William Bruce on 25 March 2026
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18 Dec 2025 |
CS01 |
Confirmation statement made on 18 December 2025 with no updates
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25 Jun 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mr Shawn Leonard Bruce as a person with significant control on 1 November 2020
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24 Feb 2025 |
PSC04 |
Change of details for Mrs Faye Victoria Bruce as a person with significant control on 21 November 2020
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21 Feb 2025 |
PSC01 |
Notification of Janine Bruce as a person with significant control on 18 February 2020
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21 Feb 2025 |
PSC01 |
Notification of Gary William Bruce as a person with significant control on 18 December 2020
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15 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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15 Jan 2025 |
PSC04 |
Change of details for Mrs Faye Victoria Bruce as a person with significant control on 21 November 2020
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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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29 Oct 2024 |
PSC04 |
Change of details for Mr Shawn Leonard Bruce as a person with significant control on 1 May 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Shawn Leonard Bruce on 1 May 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Shawn Leonard Bruce on 12 March 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Shawn Leonard Bruce as a person with significant control on 12 March 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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