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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08 Jul 2024 |
TM01 |
Termination of appointment of Alison Crossley Gibney as a director on 27 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from Photiades Solicitors 36-38 London Road St. Albans AL1 1NG England to Computer Friendly Longmire House 36-38 London Rd St Albans AL1 1NG on 16 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 2 Victoria Road Harpenden AL5 4EA United Kingdom to Photiades Solicitors 36-38 London Road St. Albans AL1 1NG on 14 May 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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27 Mar 2022 |
AP01 |
Appointment of Mr John Douglas Elvidge as a director on 24 March 2022
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10 Dec 2021 |
TM01 |
Termination of appointment of David Jerome Forbes as a director on 7 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Nicholas John Rich as a director on 1 December 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Christopher Joseph O’Loughlin as a director on 1 November 2021
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19 Oct 2021 |
CC04 |
Statement of company's objects
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17 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy Stuart Edbrook on 26 June 2020
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12 Mar 2021 |
AP01 |
Appointment of Mrs Diana Mary Rhodes as a director on 11 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Christopher Stuart Rigby as a director on 8 March 2021
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Akhtar Zaman as a director on 15 September 2020
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28 Jun 2020 |
AP01 |
Appointment of Mr Jeremy Stuart Edbrook as a director on 26 June 2020
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28 Jun 2020 |
AP01 |
Appointment of Mr Christopher Stuart Rigby as a director on 26 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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10 Apr 2020 |
TM01 |
Termination of appointment of Ian Gotts as a director on 9 April 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of John Anthony Talbot as a director on 12 December 2019
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