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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23 Dec 2024 |
PSC04 |
Change of details for Ms Angela Margaret Coates as a person with significant control on 20 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Timothy Peter Underhill as a person with significant control on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 11/12 Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to Unit 6 Thrales End Lane Harpenden AL5 3NS on 20 December 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Timothy Peter Underhill as a director on 20 March 2023
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13 Jun 2023 |
PSC01 |
Notification of Timothy Peter Underhill as a person with significant control on 6 April 2016
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31 May 2023 |
PSC07 |
Cessation of Timothy Peter Underhill as a person with significant control on 23 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
MR01 |
Registration of charge 031555050001, created on 6 August 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from Unit 16 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom to 11/12 Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS on 11 November 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2017
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