Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Feb 2024 |
TM02 |
Termination of appointment of David Gordon-Smith as a secretary on 1 February 2024
|
|
|
02 Feb 2024 |
PSC07 |
Cessation of Terence Thomas Soundy as a person with significant control on 1 February 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Terence Thomas Soundy as a director on 1 February 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Mark Nicholas Hurley as a director on 1 February 2024
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from Dlm House Edinburgh Way Harlow CM20 2HJ England to D L M House Edinburgh Way Harlow CM20 2HJ on 10 November 2023
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Mr Terence Thomas Soundy as a director on 1 November 2023
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Philip Graham Cussans as a director on 10 November 2023
|
|
|
10 Nov 2023 |
PSC01 |
Notification of Terence Thomas Soundy as a person with significant control on 10 November 2023
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Phil Graham Cussans as a person with significant control on 10 November 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from The Meadows Church Road Penn High Wycombe HP10 8NU United Kingdom to Dlm House Edinburgh Way Harlow CM20 2HJ on 27 October 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
23 Aug 2023 |
TM02 |
Termination of appointment of J.H. Bettinson Ltd as a secretary on 21 August 2023
|
|
|
23 Aug 2023 |
AP03 |
Appointment of Mr David Gordon-Smith as a secretary on 21 August 2023
|
|
|
01 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
05 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
12 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
|
|