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Company number 03712305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	AP01	Appointment of Ms Vanessa Mackaill as a director on 27 August 2024	View PDF Appointment of Ms Vanessa Mackaill as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AD01	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 9 Lower Park Road Loughton IG10 4NB on 13 May 2024	View PDF Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 9 Lower Park Road Loughton IG10 4NB on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Vanessa Mackaill as a person with significant control on 23 February 2024	View PDF Notification of Vanessa Mackaill as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC01	Notification of Peter George Bramley as a person with significant control on 23 February 2024	View PDF Notification of Peter George Bramley as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Turners Hill Registars Ltd as a person with significant control on 4 December 2023	View PDF Cessation of Turners Hill Registars Ltd as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC01	Notification of Paul Nicholas Bramley as a person with significant control on 4 December 2023	View PDF Notification of Paul Nicholas Bramley as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	TM01	Termination of appointment of George Edward Bramley as a director on 1 June 2023	View PDF Termination of appointment of George Edward Bramley as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of George Edward Bramley as a secretary on 1 June 2023	View PDF Termination of appointment of George Edward Bramley as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 September 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 3 September 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Paul Bramley as a director on 1 June 2023	View PDF Appointment of Mr Paul Bramley as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	AP03	Appointment of Mr George Edward Bramley as a secretary on 19 November 2021	View PDF Appointment of Mr George Edward Bramley as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Paul Bramley as a director on 19 November 2021	View PDF Termination of appointment of Paul Bramley as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr George Edward Bramley as a director on 19 November 2021	View PDF Appointment of Mr George Edward Bramley as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR04	Satisfaction of charge 037123050005 in full	View PDF Satisfaction of charge 037123050005 in full - link opens in a new window - 1 page (1 page)

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