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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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12 Aug 2024 |
CH01 |
Director's details changed for Ms Jennifer Louise Moody on 7 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mrs Shirley Moody as a person with significant control on 7 August 2024
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12 Aug 2024 |
CH03 |
Secretary's details changed for Mr Julian Paul Leach on 23 February 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Julian Paul Leach on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
TM01 |
Termination of appointment of Donald Alfred Moody as a director on 10 February 2021
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18 Aug 2021 |
AP01 |
Appointment of Ms Jennifer Louise Moody as a director on 16 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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18 Aug 2021 |
PSC01 |
Notification of Shirley Moody as a person with significant control on 11 February 2021
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18 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2021
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Mr Julian Paul Leach as a director on 9 October 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Paul Beaumont Leach as a director on 10 March 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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