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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13 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Rodney Malcolm Ambrose as a person with significant control on 1 May 2023
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02 Apr 2024 |
PSC01 |
Notification of Christian Ambrose as a person with significant control on 1 May 2023
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22 Mar 2024 |
PSC04 |
Change of details for Mr Rodney Malcolm Ambrose as a person with significant control on 19 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Rodney Malcolm Ambrose on 19 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Sasha Roswitha Grady on 2 November 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Rodney Malcolm Ambrose as a person with significant control on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Rodney Malcolm Ambrose on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mrs Sasha Roswitha Grady as a person with significant control on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Sasha Roswitha Grady on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from , 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 11 August 2023
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14 Mar 2023 |
AP03 |
Appointment of Mrs Sasha Roswitha Grady as a secretary on 24 February 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Irmgard Doris Ambrose as a secretary on 24 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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08 Nov 2022 |
CH03 |
Secretary's details changed for Irmgard Doris Ambrose on 1 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Rodney Malcolm Ambrose as a person with significant control on 15 March 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Rodney Malcolm Ambrose on 15 March 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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05 Nov 2020 |
PSC01 |
Notification of Sasha Roswitha Grady as a person with significant control on 26 October 2020
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