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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
MR01 |
Registration of charge 028903200002, created on 8 March 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 4B Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT to C/O Hillier Hopkins Radius House, 51 Clarendon Road Watford Hertfordshire WD17 1HP on 23 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Matthew Sunnen Kreider as a director on 9 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Frederick Christopher Miltenberger as a director on 9 January 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Julian Bruce Hooper as a director on 18 June 2021
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14 May 2021 |
AP01 |
Appointment of Mr Marcel Eichenberger as a director on 12 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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06 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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05 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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