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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 085480880002 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 085480880003 in full
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01 Aug 2023 |
AD01 |
Registered office address changed from 27 Attimore Road Welwyn Garden City Herts. AL8 6LQ to The Office Fordbridge Park Fordbridge Road Sunbury-on-Thames TW16 6AT on 1 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Sep 2022 |
MR01 |
Registration of charge 085480880006, created on 12 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 085480880005, created on 12 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge 085480880004, created on 16 August 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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02 Mar 2021 |
MR01 |
Registration of charge 085480880003, created on 26 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 085480880002, created on 26 February 2021
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21 Jul 2020 |
MR01 |
Registration of charge 085480880001, created on 17 July 2020
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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23 Jan 2020 |
PSC01 |
Notification of Kathleen Saunders as a person with significant control on 12 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Owen Francis Saunders as a director on 12 December 2019
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23 Jan 2020 |
PSC07 |
Cessation of Owen Francis Saunders as a person with significant control on 12 December 2019
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23 Jan 2020 |
AP01 |
Appointment of Mrs Kathleen Saunders as a director on 12 December 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-09
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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