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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18 Jun 2024 |
CH03 |
Secretary's details changed for Mr James Clarke on 16 June 2024
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18 Jun 2024 |
CH03 |
Secretary's details changed for Mr James Clarke on 16 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr James Evelyn Clarke as a person with significant control on 16 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr James Evelyn Clarke on 16 June 2024
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16 Jun 2024 |
PSC04 |
Change of details for Ms Sarah Clarke as a person with significant control on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Miens Clarke on 16 June 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 16 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
PSC01 |
Notification of Sarah Clarke as a person with significant control on 1 February 2021
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08 Sep 2022 |
PSC01 |
Notification of James Clarke as a person with significant control on 1 February 2021
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08 Sep 2022 |
PSC07 |
Cessation of Daphne Joan Clarke as a person with significant control on 1 February 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Ms Sarah Clarke on 21 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr James Evelyn Clarke on 27 July 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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25 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
AP03 |
Appointment of Mr James Clarke as a secretary on 1 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr James Clarke as a director on 1 February 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Philip John Alexander Clarke as a secretary on 1 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Philip John Alexander Clarke as a director on 1 February 2021
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