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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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Michael Pinchen as a director on 20 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jun 2023 |
AP01 |
Appointment of Jacquelyn Emma Pearson as a director on 1 June 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
AP03 |
Appointment of Sophie Sandy as a secretary on 24 October 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable LU6 1HB England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 1 July 2022
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17 Jun 2022 |
AP01 |
Appointment of Michael Pinchen as a director on 16 May 2022
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17 Jun 2022 |
AP01 |
Appointment of Sophie Sandy as a director on 16 May 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Alastair Mcnair Gordon as a director on 15 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Gavin Neil Aston as a director on 25 February 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Swan House Savill Way Marlow Bucks SL7 1UB England to Office 2 First Floor 122 Union Street Dunstable LU6 1HB on 23 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 23 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Katherine Elizabeth Rollett as a director on 26 October 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Kelly Emma Palmer as a director on 24 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Gavin Neil Aston as a director on 24 August 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Alastair Mcnair Gordon as a director on 27 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Sep 2020 |
AP01 |
Appointment of Ms Katherine Elizabeth Rollett as a director on 7 September 2020
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