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)
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton GU34 1HN on 8 May 2024
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
24 Apr 2023 |
PSC04 |
Change of details for Ms Karen Balducci as a person with significant control on 19 April 2023
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 9-11 Market Street Hertford Hertfordshire SG14 1BD United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA on 19 July 2022
|
|
|
19 Jul 2022 |
CERTNM |
Company name changed toni & guy (hertford) LIMITED\certificate issued on 19/07/22
-
RES15 ‐
Change company name resolution on 2022-07-04
|
|
|
19 Jul 2022 |
CONNOT |
Change of name notice
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|
|
07 May 2019 |
AD02 |
Register inspection address has been changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN
|
|
|
07 May 2019 |
PSC04 |
Change of details for Ms Karen Balducci as a person with significant control on 7 May 2019
|
|
|
07 May 2019 |
CH01 |
Director's details changed for Ms Karen Balducci on 7 May 2019
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
|
|
|
22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
08 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
|
|