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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30 Apr 2020 |
CH01 |
Director's details changed for Mrs Victoria Whittingham on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 11 the Uplands Harpenden AL5 2QS England to 20 Park Avenue South Harpenden AL5 2EA on 30 April 2020
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27 Apr 2020 |
MR01 |
Registration of charge 083040650004, created on 23 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 44 Townsend Lane Harpenden AL5 2QS England to 11 the Uplands Harpenden AL5 2QS on 14 April 2020
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10 Jan 2020 |
MR01 |
Registration of charge 083040650003, created on 9 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Feb 2019 |
MR01 |
Registration of charge 083040650002, created on 12 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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26 Nov 2018 |
CH01 |
Director's details changed for Ms Victoria Marvell on 22 June 2018
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26 Nov 2018 |
CH03 |
Secretary's details changed for Ms Victoria Marvell on 22 June 2018
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26 Nov 2018 |
PSC04 |
Change of details for Ms Victoria Marvell as a person with significant control on 22 June 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr James Whittingham as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Ms Victoria Marvell as a person with significant control on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr James Whittingham on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Ms Victoria Marvell on 1 October 2018
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01 Oct 2018 |
CH03 |
Secretary's details changed for Ms Victoria Marvell on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 109 Eastbourne Mews London W2 6LQ to 44 Townsend Lane Harpenden AL5 2QS on 1 October 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr James Whittingham on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Ms Victoria Marvell on 15 August 2018
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jan 2018 |
MR01 |
Registration of charge 083040650001, created on 9 January 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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04 Sep 2017 |
PSC04 |
Change of details for Mr James Whittingham as a person with significant control on 14 August 2017
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04 Sep 2017 |
PSC04 |
Change of details for Ms Victoria Marvell as a person with significant control on 14 August 2017
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