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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21 Oct 2024 |
AP03 |
Appointment of Mrs Sally Jane Hendry as a secretary on 21 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Jacqui Marie Mebourne as a secretary on 1 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Hendales, Clare House 24 Walsworth Road Hitchin SG4 9SP England to Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 21 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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25 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Mrs J Badcock Clare House, 24 Walsworth Road Hitchin SG4 9SP England to 24 Walsworth Road Hitchin SG4 9SP
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Jill Barbara Ann Badcock as a director on 26 January 2021
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05 Sep 2020 |
CH01 |
Director's details changed for Mrs Raksha Mccann on 5 September 2020
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05 Sep 2020 |
CH01 |
Director's details changed for Paul Mccann on 5 September 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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21 Sep 2018 |
CH03 |
Secretary's details changed for Ms Jacqueline Marie Eglington on 26 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mrs Claire Goddard as a director on 24 July 2018
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10 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2018 |
TM01 |
Termination of appointment of Elisabeth Helen Field as a director on 24 July 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Tony Cheng as a director on 24 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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