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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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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10 Apr 2024 |
PSC04 |
Change of details for Mr Darren Elliot Franks as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Mr Darren Elliot Franks on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Elliot Franks on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Hitch's Yard Church Street Ware Hertfordshire SG12 9ES England to Unit 1B Great Northern Works Hartham Lane Hertford SG14 1QW on 10 April 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of David Nicholas Franks as a person with significant control on 14 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of David Nicholas Franks as a director on 14 April 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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26 Apr 2019 |
CH01 |
Director's details changed for Mr David Nicholas Franks on 26 April 2019
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26 Apr 2019 |
CH03 |
Secretary's details changed for Mr Darren Elliot Franks on 26 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Darren Elliot Franks on 26 April 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from Unit C5 Atria Court Papworth Business Park Sterling Way Papworth Everard Cambs CB23 3GY to Unit 1 Hitch's Yard Church Street Ware Hertfordshire SG12 9ES on 11 December 2017
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