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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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30 May 2024 |
AP03 |
Appointment of Ms Nilani Mclaren as a secretary on 22 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Lisa Faley as a secretary on 22 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Nov 2023 |
MR01 |
Registration of charge 027948810009, created on 16 November 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Stuart Grinstead on 1 March 2021
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08 Nov 2021 |
MR01 |
Registration of charge 027948810008, created on 5 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 May 2021 |
AP01 |
Appointment of Mr Paul Maurice Thody as a director on 25 March 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Sebastian Pegna on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Robin Arnold Pegna on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mrs Lisa Faley on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Miss Catherine Nicola Pegna on 1 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Robin Arnold Pegna as a person with significant control on 11 May 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Francis Layton as a director on 28 February 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan Francis Layton on 1 October 2019
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15 Aug 2019 |
MR01 |
Registration of charge 027948810007, created on 15 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 1 Centrus Mead Lane Hertford SG13 7GX England to 2 Arlington Court Whittle Way Arlington Business Park Stevenage SG1 2FS on 1 August 2019
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