Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
|
|
|
14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Jul 2023 |
CH01 |
Director's details changed for James Edward Fishwick on 10 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for James Edward Fishwick as a person with significant control on 10 July 2023
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
|
|
|
03 May 2019 |
AD01 |
Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 3 May 2019
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
|
|
|
18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
25 Oct 2017 |
RP04AP01 |
Second filing for the appointment of James Edward Fishwick as a director
|
|
|
11 Aug 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
|
|
|
21 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
01 Aug 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
|
|
|
28 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
|
|
|
29 Mar 2016 |
TM01 |
Termination of appointment of Jason Jamieson Macqueen as a director on 29 February 2016
|
|
|
29 Mar 2016 |
AP01 |
Appointment of Mr Tom Crispin Rupert Von Eisenhart-Goodwin as a director on 29 February 2016
|
|
|
29 Mar 2016 |
AP01 |
Appointment of Mr Elyakum Gezel Klepfish as a director on 29 February 2016
|
|
|
25 Sep 2015 |
AR01 |
Annual return made up to 6 July 2015 no member list
|
|