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)
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Jon David Hendry Pickup on 13 July 2023
|
|
|
13 Jul 2023 |
AD01 |
Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 13 July 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr David Anthony Rowland Carter as a director on 30 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 30 June 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 079444640005, created on 4 November 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Jon David Hendry Pickup as a director on 19 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Paul Charles Flaum as a director on 19 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Iain Stuart Macmillan as a director on 19 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 19 October 2022
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 079444640004 in full
|
|
|
05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 079444640004, created on 26 February 2021
|
|
|
26 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
26 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
26 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
|
|
|
07 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|