Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 027820930009, created on 25 April 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
21 Jun 2021 |
MR01 |
Registration of charge 027820930008, created on 21 June 2021
|
|
|
12 Mar 2021 |
AD02 |
Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Unit 1 Jubilee Trade Centre Jubilee Road Letchworth Garden City SG6 1SP
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Gary Michael Byatt as a person with significant control on 1 March 2021
|
|
|
11 Mar 2021 |
PSC02 |
Notification of Alderley Engineering Limited as a person with significant control on 1 March 2021
|
|
|
10 Mar 2021 |
TM02 |
Termination of appointment of Wkh Company Services Limited as a secretary on 1 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Gary Michael Byatt as a director on 1 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Michelle Anne Byatt as a director on 1 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Joshua Dudley-Toole as a director on 1 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Paul Robert Morgan as a director on 1 March 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 027820930006, created on 1 March 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 027820930007, created on 1 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
21 Jan 2021 |
PSC04 |
Change of details for Mr Gary Michael Byatt as a person with significant control on 6 April 2016
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
14 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|