Total Documents | 80 |
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Total Pages | 312 |
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27 February 2024 | Micro company accounts made up to 31 May 2023 |
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22 February 2024 | Registered office address changed from 3 the Grove Chipperfield Road Kings Langley Hertfordshire WD4 9JF to Suite 10 George House 64 High Street Tring Herts HP23 4AF on 22 February 2024 |
21 June 2023 | Confirmation statement made on 1 May 2023 with no updates |
21 February 2023 | Unaudited abridged accounts made up to 31 May 2022 |
6 June 2022 | Confirmation statement made on 1 May 2022 with no updates |
23 February 2022 | Unaudited abridged accounts made up to 31 May 2021 |
2 June 2021 | Confirmation statement made on 1 May 2021 with no updates |
17 February 2021 | Unaudited abridged accounts made up to 31 May 2020 |
5 February 2021 | Termination of appointment of Joseph Heusen as a director on 1 June 2020 |
5 February 2021 | Appointment of Mrs Sarah Dent as a director on 1 June 2020 |
13 May 2020 | Confirmation statement made on 1 May 2020 with updates |
11 May 2020 | Notification of Sarah Dent as a person with significant control on 14 February 2020 |
25 February 2020 | Unaudited abridged accounts made up to 31 May 2019 |
20 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 |
5 June 2018 | Confirmation statement made on 1 May 2018 with no updates |
5 March 2018 | Unaudited abridged accounts made up to 31 May 2017 |
23 June 2017 | Confirmation statement made on 1 May 2017 with updates |
23 June 2017 | Confirmation statement made on 1 May 2017 with updates |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
11 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
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3 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
17 July 2015 | Termination of appointment of Peter Dent as a director on 26 June 2014 |
17 July 2015 | Termination of appointment of Peter Dent as a secretary on 26 June 2014 |
17 July 2015 | Termination of appointment of Sarah Dent as a director on 26 June 2014 |
17 July 2015 | Appointment of Mr Joseph Heusen as a director on 26 June 2014 |
17 July 2015 | Appointment of Mr Joseph Heusen as a director on 26 June 2014 |
17 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Termination of appointment of Peter Dent as a director on 26 June 2014 |
17 July 2015 | Termination of appointment of Sarah Dent as a director on 26 June 2014 |
17 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Termination of appointment of Peter Dent as a secretary on 26 June 2014 |
17 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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12 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
4 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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3 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
12 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
12 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
18 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
26 July 2010 | Director's details changed for Sarah Randall on 1 May 2010 |
26 July 2010 | Director's details changed for Sarah Randall on 1 May 2010 |
26 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
26 July 2010 | Director's details changed for Sarah Randall on 1 May 2010 |
24 July 2010 | Secretary's details changed for Peter Dent on 1 May 2010 |
24 July 2010 | Secretary's details changed for Peter Dent on 1 May 2010 |
24 July 2010 | Director's details changed for Peter Dent on 1 May 2010 |
24 July 2010 | Director's details changed for Peter Dent on 1 May 2010 |
24 July 2010 | Secretary's details changed for Peter Dent on 1 May 2010 |
24 July 2010 | Director's details changed for Peter Dent on 1 May 2010 |
8 June 2010 | Compulsory strike-off action has been discontinued |
8 June 2010 | Compulsory strike-off action has been discontinued |
7 June 2010 | Total exemption small company accounts made up to 31 May 2009 |
7 June 2010 | Total exemption small company accounts made up to 31 May 2009 |
11 May 2010 | First Gazette notice for compulsory strike-off |
11 May 2010 | First Gazette notice for compulsory strike-off |
2 June 2009 | Return made up to 01/05/09; full list of members |
2 June 2009 | Return made up to 01/05/09; full list of members |
1 May 2008 | Incorporation |
1 May 2008 | Incorporation |