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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 027074520005 in full
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26 Oct 2023 |
MR04 |
Satisfaction of charge 027074520007 in full
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26 Oct 2023 |
MR01 |
Registration of charge 027074520008, created on 25 October 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Jan 2023 |
MR04 |
Satisfaction of charge 027074520006 in full
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17 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from , the Priory High Street, Redbourn, St. Albans, AL3 7LZ, England to The Old Church 48 Verulam Road St. Albans AL3 4DH on 3 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 May 2019 |
AP01 |
Appointment of Mr Darren Aiden Hemmings as a director on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Mrs Ceredwin Rowena Hemmings as a director on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Ms Anna Hemmings as a director on 22 May 2019
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30 Apr 2019 |
MR01 |
Registration of charge 027074520007, created on 12 April 2019
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30 Apr 2019 |
MR01 |
Registration of charge 027074520006, created on 12 April 2019
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17 Apr 2019 |
MR01 |
Registration of charge 027074520005, created on 12 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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16 Apr 2019 |
PSC01 |
Notification of Martin David Hemmings as a person with significant control on 12 April 2019
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16 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Nicholas James Keye as a director on 12 April 2019
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