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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12 Mar 2021 |
SH08 |
Change of share class name or designation
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
MR01 |
Registration of charge 038235130001, created on 24 February 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Wendy Margaret Hodkinson on 1 June 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Richard Francis Hodkinson on 1 June 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Christopher William Scobie as a secretary on 31 July 2020
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31 Jul 2020 |
AP03 |
Appointment of Mrs Wendy Margaret Hodkinson as a secretary on 31 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Christopher William Scobie as a director on 20 July 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Trinity Court Batchworth Island Church Street Rickmansworth WD3 1RT on 1 June 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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19 Aug 2019 |
TM01 |
Termination of appointment of Charlotte Jane Seton Booth as a director on 31 July 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Sep 2018 |
AP01 |
Appointment of Mrs Lisa Gabriel as a director on 1 September 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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27 Nov 2017 |
TM01 |
Termination of appointment of Alexandra Lucia Gilbert as a director on 22 November 2017
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Oct 2017 |
AP03 |
Appointment of Mr Christopher William Scobie as a secretary on 20 September 2017
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09 Oct 2017 |
TM02 |
Termination of appointment of Wendy Margaret Hodkinson as a secretary on 20 September 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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15 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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04 Nov 2016 |
AP01 |
Appointment of Mrs Alexandra Lucia Gilbert as a director on 1 September 2016
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03 Nov 2016 |
AP01 |
Appointment of Mr Donald Kenneth Sinclair as a director on 1 September 2016
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