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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18 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 May 2024 |
AD01 |
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to Unit 7 Lacre Way Letchworth Garden City Hertfordshire SG6 1NR on 6 May 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Office 5 Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB England to 475 Salisbury House London Wall London EC2M 5QQ on 14 December 2020
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05 Sep 2020 |
CH01 |
Director's details changed for Mr Giles Tristram Parker on 5 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
AD01 |
Registered office address changed from Office 5 Business Centre West Avenue One Letchworth Garden City Herts SG6 2HE to Office 5 Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB on 3 June 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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29 Dec 2017 |
AD01 |
Registered office address changed from 23 Bedford Road Hitchin Hertfordshire SG5 2TP England to Office 5 Business Centre West Avenue One Letchworth Garden City Herts SG6 2HE on 29 December 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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12 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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01 Aug 2016 |
AD01 |
Registered office address changed from Suite 4 34 Bancroft Hitchin Hertfordshire SG5 1LA to 23 Bedford Road Hitchin Hertfordshire SG5 2TP on 1 August 2016
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