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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15 Dec 2023 |
CH01 |
Director's details changed for Guy Francis Burridge on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Paul Richard Burridge on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from C/O H W Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to Units 1 & 2 Long Haydons Bletsoe Bedfordshire MK44 1QW on 15 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Aug 2022 |
TM01 |
Termination of appointment of Teresa Wright as a director on 1 August 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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24 Aug 2020 |
MR01 |
Registration of charge 021448000005, created on 20 August 2020
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11 Aug 2020 |
MR01 |
Registration of charge 021448000004, created on 11 August 2020
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03 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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08 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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31 Jan 2017 |
AP01 |
Appointment of Paul Richard Burridge as a director on 1 January 2017
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