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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
MR01 |
Registration of charge 044375250002, created on 9 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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15 Sep 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 December 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 24 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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02 Nov 2020 |
MR01 |
Registration of charge 044375250001, created on 30 October 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Philip Richard Hayton as a director on 26 August 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 4 Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 9 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 606 Delta Office Park Welton Road Swindon Wiltshire SN5 7XF England to 4 Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 29 June 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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25 Nov 2019 |
PSC07 |
Cessation of David Andrew Rooke as a person with significant control on 4 October 2019
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25 Nov 2019 |
PSC02 |
Notification of Harthill Limited as a person with significant control on 4 October 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Simon David Lovegrove as a director on 4 October 2019
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25 Nov 2019 |
AP01 |
Appointment of Dr Philip Richard Hayton as a director on 4 October 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Nial Thomas O'reilly as a director on 4 October 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of David Andrew Rooke as a director on 4 October 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 45 Hereford Road Monmouth Gwent NP25 3HQ to 606 Delta Office Park Welton Road Swindon Wiltshire SN5 7XF on 15 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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