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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24 Apr 2024 |
MR01 |
Registration of charge 125230570004, created on 24 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 125230570001 in full
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Timothy Peter Goldspink as a director on 31 January 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 125230570002 in full
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18 Nov 2022 |
MR01 |
Registration of charge 125230570003, created on 28 October 2022
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Sandra Ann Randall as a director on 18 October 2022
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18 May 2022 |
MR01 |
Registration of charge 125230570002, created on 13 May 2022
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12 May 2022 |
MR01 |
Registration of charge 125230570001, created on 10 May 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Kevin Morgan as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Timothy Peter Goldspink as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Gordon Alexander Weir as a director on 28 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
PSC01 |
Notification of Martin John Randall as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Sandra Ann Randall as a person with significant control on 4 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 62 Wilbury Way Hitchin Herts SG4 0TP United Kingdom to 1-2 Lacerta Court Letchworth Garden City SG6 1FD on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Gordon Alexander Weir as a director on 25 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Sharon Elizabeth Mordecai as a director on 30 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mrs Sharon Elizabeth Mordecai as a director on 24 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Martin John Randall as a director on 24 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC07 |
Cessation of Sharon Mordecai as a person with significant control on 24 February 2022
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