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)
|
|
20 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of James Bradford as a director on 31 July 2024
|
|
|
01 Jul 2024 |
AP03 |
Appointment of Mr Shaun Lock as a secretary on 1 July 2024
|
|
|
12 Apr 2024 |
MR01 |
Registration of charge 048862390020, created on 2 April 2024
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from 1 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ United Kingdom to 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 23 February 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ England to 1 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 16 January 2024
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from Imex House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 8 January 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390013, created on 29 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390014, created on 29 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390015, created on 29 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390016, created on 29 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390017, created on 29 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390018, created on 29 September 2023
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 048862390019, created on 29 September 2023
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 048862390011 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 048862390012 in full
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr James Bradford as a director on 10 March 2023
|
|
|
17 Mar 2023 |
TM02 |
Termination of appointment of James Bradford as a secretary on 10 March 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Mar 2022 |
AP03 |
Appointment of Mr James Bradford as a secretary on 16 March 2022
|
|