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 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
MR01 |
Registration of charge 025891710007, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 025891710005 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 025891710006 in full
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Tredget as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Leonard Hart as a director on 1 January 2024
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30 Nov 2023 |
MR01 |
Registration of charge 025891710006, created on 22 November 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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21 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey John Parkinson as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Williamson as a director on 4 February 2022
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06 May 2021 |
TM01 |
Termination of appointment of William George Kay as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Miss Judith Laura Hegarty as a director on 6 May 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
MR04 |
Satisfaction of charge 025891710004 in full
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01 Apr 2021 |
MR01 |
Registration of charge 025891710005, created on 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Paul Raymond Smith as a director on 4 October 2019
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12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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