Company Results (links open in a new window)
|
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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2023
|
|
|
08 May 2024 |
PSC07 |
Cessation of Stephen James Badcock as a person with significant control on 1 September 2021
|
|
|
08 May 2024 |
PSC02 |
Notification of Sjb Group & Holdings Ltd as a person with significant control on 1 September 2021
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
|
|
|
19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen James Badcock on 7 January 2022
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 7 January 2022
|
|
|
07 Jan 2022 |
PSC04 |
Change of details for Mr Stephen James Badcock as a person with significant control on 7 January 2022
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
15 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen James Badcock on 6 December 2020
|
|
|
31 Jul 2020 |
MR01 |
Registration of charge 043352730001, created on 29 July 2020
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
06 Dec 2018 |
TM02 |
Termination of appointment of Emma Carter as a secretary on 6 December 2018
|
|
|
06 Dec 2018 |
PSC04 |
Change of details for Mr Stephen James Badcock as a person with significant control on 6 December 2018
|
|