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 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin James Gallop on 16 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Georgina Jane Dalton on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Henry Scopes on 1 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Henriette Maria Saxon on 1 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Giles Roake on 1 November 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Benjamin James Gallop as a director on 18 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of William Raymond Dalton as a director on 31 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Henry Scopes on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Henriette Maria Saxon on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Giles Roake on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr William Raymond Dalton on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Georgina Jane Dalton on 9 September 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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25 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2019 |
PSC07 |
Cessation of William Raymond Dalton as a person with significant control on 9 October 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of Sonia Whitehead as a secretary on 12 September 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from Amersham House Mill Street Berkhamsted Herts HP4 2DT United Kingdom to Meadow House Cotton Spring View Flamstead St. Albans Herts AL3 8BJ on 7 August 2019
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