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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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 170 Shepherdess Walk Angel Wharf London N1 7JL England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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21 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Warren Clare 5-6 George Street St Albans Hertfordshire AL3 4ER United Kingdom to C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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16 Sep 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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16 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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16 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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16 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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03 Jul 2020 |
AD02 |
Register inspection address has been changed from 5-6 George Street St Albans Hertfordshire AL3 4ER United Kingdom to C/O Warren Clare 5-6 George Street St Albans Hertfordshire AL3 4ER
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08 Jun 2020 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 5-6 George Street St Albans Hertfordshire AL3 4ER
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16 Apr 2020 |
PSC02 |
Notification of Premier I.T. Partnership Limited as a person with significant control on 15 April 2020
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16 Apr 2020 |
PSC07 |
Cessation of Equiniti Holdings Limited as a person with significant control on 15 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of John Stier as a director on 15 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of David Dunbar Mawhinney as a director on 15 April 2020
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16 Apr 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 15 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Horner as a director on 15 April 2020
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