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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21 Oct 2024 |
AD02 |
Register inspection address has been changed from 5 Gernon Walk Letchworth Garden City SG6 3HW England to Suite 501the Nexus Building Broadway Letchworth Garden City SG6 9BL
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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Oct 2024 |
AP01 |
Appointment of Mrs Emma Victoria Fernandes as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Phillip Christopher Weeder as a director on 30 September 2024
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16 May 2024 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 16 May 2024
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Charmaine Anne Rogers on 1 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Colin Sparshott on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Robert Muir on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Mantle on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Ms Maria Iredale on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mrs Janet Alison Williams on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Peter Mark Allen on 24 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Phillip Christopher Weeder as a director on 18 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Michael John Rice as a director on 31 May 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
AD01 |
Registered office address changed from 5 Gernon Walk Letchworth Garden City SG6 3HW England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 2 February 2022
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30 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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18 Oct 2021 |
AD02 |
Register inspection address has been changed from 66 Highfield Letchworth Garden City Hertfordshire SG6 3PZ England to 5 Gernon Walk Letchworth Garden City SG6 3HW
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