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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30 Sep 2024 |
AP01 |
Appointment of Mr Christopher Mark Harrison as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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01 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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01 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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01 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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01 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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04 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Stephen John Grover as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Paul Julian Rushent as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Jeremy Nicholas Norris as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Simon John Lawson as a director on 26 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Mark Samuel Egar as a secretary on 26 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG on 1 March 2021
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