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Company number 04101158

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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)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
18 May 2024 AA Micro company accounts made up to 31 August 2023
11 Mar 2024 TM01 Termination of appointment of Samantha Harper as a director on 1 March 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 August 2021
24 Mar 2022 AP01 Appointment of Mrs Samantha Harper as a director on 21 March 2022
24 Mar 2022 TM01 Termination of appointment of Regina Van Der Leeuw as a director on 21 March 2022
24 Mar 2022 TM01 Termination of appointment of Elizabeth Cranfield as a director on 21 March 2022
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
23 Aug 2021 TM02 Termination of appointment of Gillian Hannington as a secretary on 23 August 2021
23 Aug 2021 AP03 Appointment of Mr John Brierley as a secretary on 23 August 2021
23 Aug 2021 AD01 Registered office address changed from 4 Robins Hill Hitchin Hertfordshire SG4 9FE to 60 Uplands Avenue Hitchin SG4 9NL on 23 August 2021
30 Jun 2021 AA Micro company accounts made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
16 Apr 2020 AA Micro company accounts made up to 31 August 2019
03 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
06 Mar 2019 AP01 Appointment of Mr Keith John Fitzpatrick-Matthews as a director on 18 February 2019
21 Feb 2019 CH01 Director's details changed for Mrs Phaedra Furphy on 18 February 2019
21 Feb 2019 TM01 Termination of appointment of Alan Tomlin as a director on 18 February 2019
21 Feb 2019 TM01 Termination of appointment of John Brierley as a director on 18 February 2019
28 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
28 Oct 2018 TM01 Termination of appointment of Andrew Harper as a director on 10 October 2018