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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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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21 Dec 2023 |
AA01 |
Change of accounting reference date
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 9 March 2022
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02 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 10 March 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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10 Jan 2023 |
TM02 |
Termination of appointment of Katie Charlotte Bettison as a secretary on 10 January 2023
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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06 Apr 2022 |
CH03 |
Secretary's details changed for Ms Katie Bettison on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on 6 April 2022
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22 Mar 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Timothy Paul Carroll as a director on 10 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 10 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Sally Ann Mckone as a director on 10 March 2022
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22 Mar 2022 |
AP03 |
Appointment of Ms Katie Bettison as a secretary on 10 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Hsa Bookkeeping Ltd as a secretary on 10 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Robert Williams as a director on 10 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP on 21 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 047425660002 in full
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
CH01 |
Director's details changed for Mr David James Ben Smalley on 5 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr David James Ben Smalley on 2 December 2020
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