Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
23 May 2024 |
AP03 |
Appointment of Mrs Susan Feasey as a secretary on 8 April 2024
|
|
|
10 May 2024 |
PSC04 |
Change of details for Mrs Roma Kunal Sharma as a person with significant control on 7 April 2024
|
|
|
10 May 2024 |
TM02 |
Termination of appointment of Sarah Louise Bartiromo as a secretary on 7 April 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Sarah Louise Bartiromo as a director on 7 April 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Portmill House Portmill Lane Hitchin SG5 1DJ England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 14 June 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from Portmill House, Portmill Lane, Hitchin Portmill Lane Hitchin SG5 1DJ England to Portmill House Portmill Lane Hitchin SG5 1DJ on 24 April 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to Portmill House, Portmill Lane, Hitchin Portmill Lane Hitchin SG5 1DJ on 24 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Bartiromo on 24 November 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mrs Roma Kunal Sharma as a person with significant control on 31 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of John Philip Davis as a director on 31 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Pauline Frances Davis as a director on 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
01 Feb 2021 |
AP03 |
Appointment of Mrs Sarah Louise Bartiromo as a secretary on 31 January 2021
|
|
|
01 Feb 2021 |
TM02 |
Termination of appointment of Jennifer Newton as a secretary on 31 January 2021
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
|
|
|
28 Apr 2020 |
PSC01 |
Notification of Roma Kunal Sharma as a person with significant control on 6 February 2020
|
|