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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, 30 Market Place Hitchin SG5 1DY England to 38 Brookmead Meppershall Shefford SG17 5SA on 14 May 2024
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Ms Adeline-Yolaine St John on 8 January 2024
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Ms Adeline-Yolaine St John as a person with significant control on 8 January 2024
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Adeline-Yolaine St John as a person with significant control on 27 September 2022
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Kerry Louise Haynes as a person with significant control on 27 September 2022
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Catherine Lynne Bryan as a person with significant control on 27 September 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Catherine Lynne Bryan as a director on 27 September 2022
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from 29 Salisbury Avenue Wirral Merseyside CH48 0QL to 2nd Floor, 30 Market Place Hitchin SG5 1DY on 7 November 2019
|
|
|
07 Nov 2019 |
AP01 |
Appointment of Ms Adeline-Yolaine St John as a director on 1 October 2019
|
|
|
07 Nov 2019 |
AP01 |
Appointment of Ms Kerry Louise Haynes as a director on 1 October 2019
|
|
|
06 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
11 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|