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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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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28 Jun 2022 |
AD01 |
Registered office address changed from 31 Buntingford Road 31 Buntingford Road Puckeridge Ware SG11 1RT England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 28 June 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Peter John Schonbeck as a director on 25 March 2022
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19 Nov 2021 |
AP01 |
Appointment of Mr Benjamin John Smith as a director on 13 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Anne Elizabeth Adams as a director on 13 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of David Peter Hewett as a director on 13 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Peter John Schonbeck as a director on 13 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 9 Engadine Close Malvern Worcs WR14 3QD United Kingdom to 31 Buntingford Road 31 Buntingford Road Puckeridge Ware SG11 1RT on 16 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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06 Nov 2020 |
TM02 |
Termination of appointment of Sarah Forde as a secretary on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Dr David Peter Hewett as a person with significant control on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Dr David Peter Hewett on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 31 Buntingford Road Puckeridge Herts SG11 1RT to 9 Engadine Close Malvern Worcs WR14 3QD on 6 November 2020
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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24 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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