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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29 Oct 2024 |
MR04 |
Satisfaction of charge 029162070001 in full
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 1 March 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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24 Sep 2020 |
OC |
S1096 Court Order to Rectify
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2019 |
ANNOTATION |
Rectified MR01 was removed from the public register on 24/09/2020 pursuant to order of court.
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15 Aug 2019 |
TM01 |
Termination of appointment of David Paul Frederick Hailey as a director on 13 August 2019
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15 Aug 2019 |
PSC02 |
Notification of Provisio Holdings Limited as a person with significant control on 13 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Wkh Assocites Llp as a person with significant control on 13 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Andrew Graham Whiteley as a person with significant control on 13 August 2019
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15 Aug 2019 |
MR01 |
Registration of charge 029162070001, created on 13 August 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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19 Jul 2017 |
AP01 |
Appointment of Mr David Paul Frederick Hailey as a director on 19 July 2017
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