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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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23 Aug 2024 |
CH01 |
Director's details changed for Lorraine Webster on 10 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Brendan Bendelow on 10 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Marina Rosslyn Bendelow on 10 August 2024
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23 May 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Lorraine Webster on 25 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Brendan Bendelow on 25 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Marina Rosslyn Bendelow on 25 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG England to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX on 9 October 2023
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12 May 2023 |
TM01 |
Termination of appointment of Keith David James Rodgers as a director on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Marina Rosslyn Bendelow as a director on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Lorraine Webster as a director on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Mark Brendan Bendelow as a director on 12 May 2023
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04 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA to Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 4 August 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Rodgers on 4 August 2021
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Keith Rodgers on 12 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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