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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20 May 2024 |
AP03 |
Appointment of Auckland Estates Ltd as a secretary on 16 May 2024
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16 May 2024 |
AP03 |
Appointment of Ms Noreen Darragh as a secretary on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Chris John Salmon as a person with significant control on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 36 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW United Kingdom to 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 16 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Chris John Salmon as a secretary on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT England to 36 36 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 16 May 2024
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02 Mar 2024 |
AP01 |
Appointment of Sophie Victoria Adams as a director on 1 March 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Danny Howell as a director on 25 February 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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30 Sep 2022 |
AP03 |
Appointment of Mr Chris John Salmon as a secretary on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Chris John Salmon as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Ann Hart as a person with significant control on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 20 High Beech Eversley Park Road Winchmore Hill London N21 1NS to 10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT on 29 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Ann Rose Hart as a secretary on 29 September 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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21 Sep 2018 |
AP01 |
Appointment of Mr Bartholomew Christopher Foley as a director on 18 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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