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 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from No.1 Waterside Station Road Harpenden AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 11 July 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Samuel John Chandler as a director on 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Graham Hutchings as a director on 19 November 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Atkins as a director on 19 November 2021
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18 Dec 2021 |
TM02 |
Termination of appointment of Graham Hutchings as a secretary on 19 November 2021
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18 Dec 2021 |
AP01 |
Appointment of Mr Samuel John Chandler as a director on 19 November 2021
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18 Dec 2021 |
AP01 |
Appointment of Mrs Emma Jane Bridget Parkinson as a director on 19 November 2021
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18 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 April 2022
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18 Dec 2021 |
AD01 |
Registered office address changed from 107 High Street Codicote Hitchin Hertfordshire SG4 8XE to No.1 Waterside Station Road Harpenden AL5 4US on 18 December 2021
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18 Dec 2021 |
AP01 |
Appointment of Michael Gordon Peters as a director on 19 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 003475150002, created on 19 November 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Sep 2020 |
AP03 |
Appointment of Mr Graham Hutchings as a secretary on 1 October 2009
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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18 Jun 2020 |
TM01 |
Termination of appointment of Edith Patricia Ann Hill as a director on 17 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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