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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Charles James Trevenen Holland on 1 September 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
PSC07 |
Cessation of Colin Taylor as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Charles James Trevenen Holland as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC02 |
Notification of Htw Associates Limited as a person with significant control on 6 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 28 the Maltings Roydon Road Stanstead Abbotts SG12 8HG on 28 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 6 July 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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08 Oct 2019 |
PSC01 |
Notification of Charles James Trevenen Holland as a person with significant control on 8 October 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2019 |
AP01 |
Appointment of Mr Charles James Trevenen Holland as a director on 17 September 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Apr 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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27 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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