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Company number 10436402

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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)
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 AD01 Registered office address changed from 24 Castle Street Hertford Hertfordshire SG14 1HP to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 19 July 2022
14 Jun 2022 AP01 Appointment of Mr Mik Wilkojc as a director on 14 June 2022
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 TM01 Termination of appointment of Judy Glasman as a director on 23 September 2020
12 Mar 2021 AP01 Appointment of Mr Andre Carnie as a director on 23 September 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
08 Dec 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 MA Memorandum and Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2019 CC04 Statement of company's objects
23 Jan 2019 AP01 Appointment of Mr Mark Hudson as a director on 21 December 2018
16 Jan 2019 TM01 Termination of appointment of Linda Olive Haysey as a director on 21 December 2018
16 Jan 2019 AP01 Appointment of Ms Sarah Mayson as a director on 21 December 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
29 Oct 2018 AP01 Appointment of Mrs Judy Glasman as a director on 14 June 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates