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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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from Primrose House Crawley End Chrishall Royston Herts SG8 8QJ to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 26 June 2024
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23 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Michelle Laverick as a director
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Hazeldene on 13 October 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
AP01 |
Appointment of Maxx Wyndham as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Michelle Laverick as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/10/2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Raymond Peter Hazeldene on 28 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Ms Deborah Merrifield on 28 September 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Michael Gareth Nalder as a director on 31 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Michael Gareth Nalder as a director on 12 August 2019
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Hazeldene on 18 September 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 May 2020 |
CH01 |
Director's details changed for Mr Raymond Peter Hazeldene on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Hazeldene on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Ms Deborah Merrifield on 30 April 2020
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30 Apr 2020 |
CH03 |
Secretary's details changed for Judith Alice Hazeldene on 30 April 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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