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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16 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew William Morgan on 14 September 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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24 May 2023 |
AD02 |
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
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15 Oct 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 035749010005, created on 12 May 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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23 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew William Morgan on 1 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Rupert Brook De Redman Hunt Exham on 1 June 2021
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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02 Jan 2019 |
AP01 |
Appointment of Mr Andrew William Morgan as a director on 1 January 2019
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18 Oct 2018 |
TM01 |
Termination of appointment of William Richard Martin as a director on 30 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Cecile Searle as a director on 18 September 2018
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07 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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05 Apr 2018 |
TM01 |
Termination of appointment of Martin James Parris as a director on 31 March 2018
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