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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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
PSC07 |
Cessation of Colum John Boland as a person with significant control on 1 January 2022
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14 Nov 2023 |
PSC01 |
Notification of Colum Boland as a person with significant control on 1 January 2022
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
CC04 |
Statement of company's objects
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 16 Sandown Road Watford Herts WD24 7XA England to Unit 16 Paramount Industrial Estate Sandown Road Watford WD24 7XA on 14 December 2021
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04 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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29 Sep 2021 |
PSC01 |
Notification of David Wright as a person with significant control on 28 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Julie Ann Wright as a person with significant control on 28 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mrs Julie Ann Wright as a director on 28 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr David Wright as a director on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Peter Mitchell as a director on 28 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Peter Mitchell as a person with significant control on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham HP6 6FA England to 16 Sandown Road Watford Herts WD24 7XA on 28 September 2021
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19 Jan 2021 |
PSC07 |
Cessation of Angela Morse as a person with significant control on 1 December 2020
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19 Jan 2021 |
PSC01 |
Notification of Adam Morse as a person with significant control on 1 October 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Angela Morse as a director on 1 December 2020
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