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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
PSC04 |
Change of details for Mr John Anthony Phillips as a person with significant control on 22 May 2022
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04 Jun 2024 |
PSC04 |
Change of details for Mrs Catherine Frances Phillips as a person with significant control on 22 May 2022
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04 Jun 2024 |
PSC01 |
Notification of Daisy Jeannine Murray Stewart as a person with significant control on 20 May 2022
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04 Jun 2024 |
PSC01 |
Notification of Robyn Laura Murray Stewart Bull as a person with significant control on 20 May 2022
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04 Jun 2024 |
AD01 |
Registered office address changed from Unit E Mindenhall Court 17 High Street Stevenage Hertfordshire SG1 3BG to Unit E, Mindenhall Court 17 High Street Stevenage Herts SG1 3UN on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Miss Robyn Laura Murray Stewart on 4 September 2021
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Ms Daisy Stewart as a director on 24 July 2019
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08 Jan 2020 |
MR01 |
Registration of charge 045907390003, created on 20 December 2019
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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