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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04 Nov 2024 |
AP03 |
Appointment of Ms Sally Jane Hendry as a secretary on 1 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 24 Walsworth Road 24 Walsworth Road Hitchin Hertfordshire SG4 9SP United Kingdom to Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 4 November 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Hendales Property Management Ltd as a secretary on 30 October 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 6 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Flat 4 14 Hitchin Street Baldock Hertfordshire SG7 6AE England to 24 Walsworth Road 24 Walsworth Road Hitchin Hertfordshire SG4 9SP on 19 October 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Ethan Ohs on 19 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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14 Dec 2022 |
AP04 |
Appointment of Hendales Property Management Ltd as a secretary on 5 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Claire Goddard as a director on 5 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Emma Laing as a person with significant control on 5 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Ethan Ohs as a director on 5 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Emma Laing as a director on 5 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Clive Laing as a secretary on 5 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Clive Andrew Laing as a director on 5 December 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 6 October 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 6 October 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 6 October 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 6 October 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 6 October 2018
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22 May 2019 |
TM01 |
Termination of appointment of Sally Ann Ubhi as a director on 22 May 2019
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