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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19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr James Murdo Roderick Mackenzie as a director on 31 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/24.
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31 May 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 31 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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22 Apr 2024 |
MR01 |
Registration of charge 042087380005, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 042087380003 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 042087380004 in full
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30 Nov 2023 |
MR01 |
Registration of charge 042087380004, created on 22 November 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Hugh Edward Earle Raven as a director on 6 September 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 042087380002 in full
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01 Apr 2021 |
MR01 |
Registration of charge 042087380003, created on 31 March 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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21 Dec 2020 |
TM01 |
Termination of appointment of Michael Leonard Hart as a director on 18 December 2020
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Apr 2019 |
PSC07 |
Cessation of Hardwicke Investments Limited as a person with significant control on 26 February 2019
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10 Apr 2019 |
PSC05 |
Change of details for Walsworth Limited as a person with significant control on 26 February 2019
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