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)
|
|
09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021
|
|
|
04 Oct 2021 |
TM02 |
Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-26
|
|
|
01 Jul 2019 |
PSC04 |
Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019
|
|
|
01 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Miles on 19 June 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
11 Apr 2019 |
PSC01 |
Notification of Dianne Maiden as a person with significant control on 1 April 2018
|
|
|
11 Apr 2019 |
PSC07 |
Cessation of Mark Anthony Taylor as a person with significant control on 1 April 2018
|
|
|
11 Apr 2019 |
AP01 |
Appointment of Mrs Dianne Caroline Maiden as a director on 1 April 2019
|
|
|
11 Apr 2019 |
TM01 |
Termination of appointment of Anthony Miles as a director on 1 April 2019
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Oct 2018 |
AD01 |
Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Suite G1 Verulam Industrial Estate 224 London Road St. Albans AL1 1JB on 17 October 2018
|
|