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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05 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 5 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Apr 2023 |
PSC05 |
Change of details for Shield Group Investments Limited as a person with significant control on 1 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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28 Jan 2021 |
MR01 |
Registration of charge 099135490001, created on 26 January 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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14 May 2019 |
PSC02 |
Notification of Shield Group Investments Limited as a person with significant control on 1 April 2018
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14 May 2019 |
PSC07 |
Cessation of Amanda Louise Webster as a person with significant control on 2 November 2016
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11 Mar 2019 |
TM01 |
Termination of appointment of Jude Thaddeus Ezechukwu as a director on 1 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Gareth Graham Bough as a director on 1 March 2019
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22 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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12 Feb 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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22 Nov 2017 |
TM01 |
Termination of appointment of Amanda Louise Webster as a director on 22 November 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr Jude Thaddeus Ezechukwu as a director on 22 November 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from 11 Crosswaters Close Wootton Northampton NN4 6AL England to Ground Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 22 November 2017
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-20
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