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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28 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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24 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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11 Jan 2023 |
AP04 |
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 11 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Gem Estate Management Limited as a secretary on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Hertford Co Sec and Accountancy, Sopers Road Sopers Road Cuffley Potters Bar EN6 4RY England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 11 January 2023
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Marion Martin as a director on 14 September 2021
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 April 2020
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14 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Mar 2019 |
AP01 |
Appointment of Miss Carolyn Ann Johnson as a director on 18 March 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Stephen David Ellington as a director on 17 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
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11 Jan 2018 |
CS01 |
Confirmation statement made on 26 December 2017 with no updates
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10 Nov 2017 |
AA |
Micro company accounts made up to 30 September 2017
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 26 December 2016 with updates
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