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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24 Oct 2024 |
AA |
Full accounts made up to 3 February 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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13 Mar 2024 |
TM02 |
Termination of appointment of Susan Beaumont as a secretary on 8 March 2024
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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15 Sep 2023 |
AA |
Full accounts made up to 28 January 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of John Joseph Klinger as a director on 11 April 2023
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12 Sep 2022 |
AA |
Full accounts made up to 29 January 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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26 Oct 2021 |
AA |
Full accounts made up to 30 January 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from 50 Clarendon Road Watford Hertfordshire WD17 1TX to 73 Clarendon Road Watford Hertfordshire WD17 1TX on 8 July 2021
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02 Nov 2020 |
AA |
Full accounts made up to 1 February 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr David Lawrence Averill on 28 January 2020
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13 Mar 2020 |
CH03 |
Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Ms Erica Michelle Farrell on 28 January 2020
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24 Oct 2019 |
AA |
Full accounts made up to 2 February 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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17 May 2019 |
AP01 |
Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019
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28 Nov 2018 |
CH01 |
Director's details changed for Ms Mary Blier Reynolds on 23 November 2018
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