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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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mrs Amanda Carolyn Ashdown as a director on 17 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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22 Aug 2022 |
TM01 |
Termination of appointment of Amanda Carolyn Ashdown as a director on 22 August 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr David Anthony Ashdown on 1 October 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 3 st. Giles Avenue South Mimms Potters Bar EN6 3PZ England to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of David Anthony Ashdown as a person with significant control on 1 October 2019
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Amanda Carolyn Ashdown on 1 October 2019
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12 Nov 2020 |
AP01 |
Appointment of Mr David Anthony Ashdown as a director on 1 October 2019
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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21 Aug 2019 |
PSC01 |
Notification of Amanda Ashdown as a person with significant control on 21 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Stephen John Griffiths as a director on 21 August 2019
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21 Aug 2019 |
PSC07 |
Cessation of Stephen John Griffiths as a person with significant control on 21 August 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Apr 2019 |
AD01 |
Registered office address changed from 29 East Burrowfield Welwyn Garden City Hertfordshire AL7 4SS to 3 st. Giles Avenue South Mimms Potters Bar EN6 3PZ on 11 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Amanda Carolyn Ashdown as a director on 1 April 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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