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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Oct 2023 |
MR01 |
Registration of charge 009184530036, created on 19 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE to 15a Byron Road London NW7 4AH on 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Ms Rebecca Jayne Godfrey as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Caroline Mary Godfrey as a director on 1 November 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Walter Stanton as a director on 30 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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20 Aug 2019 |
MR04 |
Satisfaction of charge 009184530034 in full
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Robert Paul Godfrey as a director on 19 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Michael Peter Chester as a director on 19 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Elaine Rachel Chester as a director on 19 July 2019
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03 Jun 2019 |
MR01 |
Registration of charge 009184530035, created on 30 May 2019
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29 May 2019 |
PSC07 |
Cessation of John Stephen Godfrey as a person with significant control on 20 May 2019
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29 May 2019 |
PSC07 |
Cessation of Colin Roger Godfrey as a person with significant control on 20 May 2019
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29 May 2019 |
PSC07 |
Cessation of Michael Peter Chester as a person with significant control on 20 May 2019
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29 May 2019 |
PSC02 |
Notification of J.L.G.Investments Limited as a person with significant control on 20 May 2019
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