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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15 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Richard Mills on 15 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to 9 Fouracres Letchworth Garden City SG6 3UF on 14 August 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 6 June 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 12 December 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR England to St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 19 February 2019
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19 Feb 2019 |
MR04 |
Satisfaction of charge 046136650006 in full
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11 Feb 2019 |
SH03 |
Purchase of own shares.
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06 Feb 2019 |
PSC04 |
Change of details for Mr Peter Richard Mills as a person with significant control on 17 January 2019
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06 Feb 2019 |
PSC07 |
Cessation of Massimo Finaldi as a person with significant control on 17 January 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Massimo Finaldi as a director on 17 January 2019
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04 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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