Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
AP01 |
Appointment of Mrs Sally-Ann Sally-Ann Hall-Jones as a director on 12 November 2024
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of all decsions, actions and omissions in relation to the sub-division and redesignation of the company's authorised share capital around 14 february 2009 / ratification of all directors actions / ratification of the failure to sanction and file a print of the resolution to remove the restriction with regards the authorised share capital and amend the artilces of association 28/10/2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr David William Hall as a director on 29 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Emma Louise Williams as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Reality Hr Limited as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Emma Louise Williams as a director on 29 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mrs Laura Mary Hall as a director on 29 October 2024
|
|
|
18 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Buillding Broadway Letchworth Hertfordshire SG6 9BL to Suite 501 the Nexus Buillding Broadway Letchworth Hertfordshire SG6 9BL on 9 September 2024
|
|
|
09 Sep 2024 |
TM02 |
Termination of appointment of John Williams as a secretary on 29 August 2024
|
|
|
03 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
16 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
23 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
07 Mar 2019 |
CH01 |
Director's details changed for Emma Louise Williams on 11 January 2019
|
|
|
07 Mar 2019 |
PSC04 |
Change of details for Mrs Emma Louise Williams as a person with significant control on 11 January 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
|
|
|
30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|