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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08 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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25 Feb 2020 |
AD01 |
Registered office address changed from 30 Henritta Court the Ridgeway Hertford GH14 2FQ England to 30 Henrietta Court the Ridgeway Hertford SG14 2FQ on 25 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 2 Rose Cottages Acorn Street Hunsdon Ware SG12 8PE England to 30 Henritta Court the Ridgeway Hertford GH14 2FQ on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Kevin James Carter on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Kevin James Carter as a person with significant control on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 30 Henritta Court the Ridgeway Hertford SG14 2FQ England to 2 Rose Cottages Acorn Street Hunsdon Ware SG12 8PE on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Kevin James Carter on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Kevin James Carter as a person with significant control on 4 February 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Kevin James Carter on 21 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Kevin James Carter as a person with significant control on 21 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 2 Rose Cottages Acorn Street Hunsdon Ware SG12 8PE England to 30 Henritta Court the Ridgeway Hertford SG14 2FQ on 21 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from 2 Rose Cottages Acorn Street Hunsdon Ware SG12 8PE England to 2 Rose Cottages Acorn Street Hunsdon Ware SG12 8PE on 16 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Office 2, First Floor Unit 7 Friars Courtyard 30-32 Princes Street Ipswich IP1 1RJ United Kingdom to 2 Rose Cottages Acorn Street Hunsdon Ware SG12 8PE on 16 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Kevin James Carter as a director on 15 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Kevin James Carter as a person with significant control on 15 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Zbigniew Andrzej Oziemski as a director on 15 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Zbigniew Andrzej Oziemski as a person with significant control on 15 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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