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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06 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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27 Nov 2022 |
AD01 |
Registered office address changed from 1 Station Road Harpenden AL5 4SU England to 1 Station Road Harpenden AL5 4SA on 27 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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08 Apr 2022 |
PSC01 |
Notification of Russell James Grant as a person with significant control on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Russell James Grant as a director on 1 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 1 Station Road Harpenden AL5 4SU on 8 April 2022
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08 Apr 2022 |
PSC01 |
Notification of Jeremy Charles Rich as a person with significant control on 1 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Alastair Woodgate as a person with significant control on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Alastair Mark Woodgate as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Tim Hollingsworth as a director on 1 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Tim Hollingsworth as a person with significant control on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Jeremy Charles Rich as a director on 1 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 089759900002, created on 1 April 2022
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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26 Nov 2019 |
MR04 |
Satisfaction of charge 089759900001 in full
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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20 Feb 2019 |
MR01 |
Registration of charge 089759900001, created on 6 February 2019
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Tim Hollingsworth on 13 December 2018
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