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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14 Feb 2024 |
AD01 |
Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 14 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr David Nicolas Pain on 2 February 2021
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18 Jan 2024 |
PSC04 |
Change of details for Mr. David Nicholas Pain as a person with significant control on 2 February 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 5 May 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
MR01 |
Registration of charge 068964650002, created on 26 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Mr Jason Peter Cooper as a director on 7 May 2019
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02 Jan 2020 |
MR01 |
Registration of charge 068964650001, created on 27 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
TM01 |
Termination of appointment of Carl Olakunle Adesile as a director on 5 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Andrew Byatt as a director on 5 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr David Nicolas Pain as a director on 5 August 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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06 Nov 2017 |
PSC01 |
Notification of Jason Peter Cooper as a person with significant control on 6 April 2017
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