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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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Robert Stanley Lawrence Woodward as a director on 15 May 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Brian Anthony Lavers as a director on 25 August 2021
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20 Feb 2024 |
TM01 |
Termination of appointment of William Graeme Delort-Mcnaught as a director on 12 July 2022
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20 Feb 2024 |
TM01 |
Termination of appointment of Christopher Anthony Herrod as a director on 14 December 2021
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19 Feb 2024 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 19 February 2024
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19 Feb 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2023
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19 Feb 2024 |
TM02 |
Termination of appointment of Ann Colcord as a secretary on 1 December 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 16 April 2020
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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01 Jun 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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08 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Sep 2017 |
AP01 |
Appointment of Mr Christopher Anthony Herrod as a director on 18 August 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Patricia Herrod as a director on 18 August 2017
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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