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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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Stanley Rose as a director on 10 October 2023
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18 Mar 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 5 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Stanley Rose on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Jacob Mark Rose on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Maria Lysandrou on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Nicholas Fallon on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Ms Louise Hitra on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Nicholas Fallon on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Darren Cohen on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Hasan Tatar on 15 March 2023
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17 Mar 2023 |
AP04 |
Appointment of Springfield Secretaries Limited as a secretary on 17 March 2023
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Maria Lysandrou as a director on 24 May 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 21 Station Road Knebworth SG3 6AP England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 27 June 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Stanley Rose on 14 January 2022
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29 Oct 2021 |
AD01 |
Registered office address changed from 31 the Green Southgate, London N14 6EN United Kingdom to 21 Station Road Knebworth SG3 6AP on 29 October 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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