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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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08 Jan 2024 |
CH03 |
Secretary's details changed for Mr Alexander Hough on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Alexander Hough as a person with significant control on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP England to Kings Court Business Centre London Road Stevenage Hertfordshire SG1 2NG on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Alexander Hough on 8 January 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Alexander Hough as a person with significant control on 1 July 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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01 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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01 Aug 2022 |
SH03 |
Purchase of own shares.
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09 Jun 2022 |
AD01 |
Registered office address changed from Spring Barn Fairclough Hall Farm Weston Hitchin Hertfordshire SG4 7DP England to Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP on 9 June 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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02 Mar 2021 |
PSC07 |
Cessation of Mackensie Daniels as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Mackensie Daniels as a secretary on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Mackensie Daniels as a director on 1 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Alexander Hough as a person with significant control on 1 September 2020
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02 Mar 2021 |
AP03 |
Appointment of Mr Alexander Hough as a secretary on 1 September 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr Alexander Hough as a director on 1 September 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Spring Barn Fairclough Hall Farm Weston Hitchin Hertfordshire SG4 7DP on 2 March 2021
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