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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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Amanda Jane German as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Philippa Jane Adams as a person with significant control on 1 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Amanda Jane German as a director
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09 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Philippa Jane Adams as a director
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 23 September 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Ashley Clarke & Associates 11, High Street Baldock Herts SG7 6AZ England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 8 July 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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09 May 2019 |
AP01 |
Appointment of Mrs Philippa Jane Adams as a director on 9 May 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2020
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09 May 2019 |
AP01 |
Appointment of Mrs Amanda Jane German as a director on 9 May 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2020
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19 Jun 2018 |
AD01 |
Registered office address changed from Manor Farm House Manor Farm House Oakley Road Brill Bucks HP18 9SL United Kingdom to Ashley Clarke & Associates 11, High Street Baldock Herts SG7 6AZ on 19 June 2018
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19 Jun 2018 |
PSC04 |
Change of details for Mr Philippa Adams as a person with significant control on 19 June 2018
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