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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17 Jul 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 18 January 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Oct 2023 |
AP01 |
Appointment of Miss Lauren Obee as a director on 5 October 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Stephanie Mary Lane as a director on 1 November 2022
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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03 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr George Robert Wood on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr George Robert Wood as a director on 16 March 2022
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08 Dec 2021 |
TM01 |
Termination of appointment of Wendy Jacqueline Barnes as a director on 8 December 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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10 May 2021 |
TM01 |
Termination of appointment of Susanna Mary Elizabeth Pinchen as a director on 7 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Miss Stephanie Mary Lane as a director on 25 January 2021
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01 Mar 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 18 January 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Harper Sheldon Limited as a secretary on 18 January 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 94 Park Lane Croydon Surrey CR0 1JB on 1 March 2021
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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19 May 2020 |
TM01 |
Termination of appointment of Peter Martin Holland as a director on 15 May 2020
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13 Jun 2019 |
AP01 |
Appointment of Mr James Bruce Philip Charles Stuart-Smith as a director on 21 May 2019
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