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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02 Jul 2019 |
AP01 |
Appointment of Natalie Brown as a director on 29 April 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from , Red Lodge, Tollgate Road North Mymms, Hatfield, Hertfordshire to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 28 January 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Michael Tant as a person with significant control on 6 April 2016
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07 Jan 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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24 Jun 2016 |
AR01 |
Annual return made up to 24 June 2016 no member list
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21 Jun 2016 |
AP01 |
Appointment of Miss Nicola Day as a director on 9 May 2016
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20 Jun 2016 |
TM01 |
Termination of appointment of Belinda Day as a director on 9 May 2016
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16 Feb 2016 |
AA |
Total exemption full accounts made up to 31 October 2015
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23 Jun 2015 |
AR01 |
Annual return made up to 23 May 2015 no member list
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24 Mar 2015 |
AA |
Total exemption full accounts made up to 31 October 2014
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18 Aug 2014 |
AR01 |
Annual return made up to 24 June 2014 no member list
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18 Aug 2014 |
TM01 |
Termination of appointment of Janet Christina Harvey Tellefsen as a director on 7 April 2014
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15 Aug 2014 |
AP01 |
Appointment of Belinda Day as a director on 7 April 2014
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10 Mar 2014 |
AA |
Total exemption full accounts made up to 31 October 2013
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09 Jul 2013 |
AR01 |
Annual return made up to 24 June 2013 no member list
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09 Jul 2013 |
TM01 |
Termination of appointment of Leszek Zdunek as a director
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08 Apr 2013 |
AA |
Total exemption full accounts made up to 31 October 2012
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11 Jul 2012 |
AR01 |
Annual return made up to 24 June 2012 no member list
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14 Feb 2012 |
AA |
Total exemption full accounts made up to 31 October 2011
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13 Jul 2011 |
AR01 |
Annual return made up to 24 June 2011 no member list
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14 Mar 2011 |
AA |
Total exemption full accounts made up to 31 October 2010
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