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 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 5 August 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 5 August 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Miss Marcella Pellegrino Sutcliffe on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Susan Fraser on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 17 March 2023
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18 Nov 2022 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 18 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 5 August 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Anna Mary Myat as a director on 15 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 11 March 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Edward John Ralph Beaumont Sutcliffe as a director on 9 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 5 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 5 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 5 August 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 5 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 5 August 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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18 Apr 2016 |
AA |
Total exemption small company accounts made up to 5 August 2015
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