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 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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08 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 8 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2023 |
PSC07 |
Cessation of Daniel Jordan Swanson as a person with significant control on 1 March 2023
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19 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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13 May 2021 |
PSC04 |
Change of details for Mr Daniel Jordan Swanson as a person with significant control on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Abigail Lauren Swanson as a person with significant control on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Ms Caroline Holland as a person with significant control on 13 May 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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14 May 2020 |
CH01 |
Director's details changed for Caroline Streater on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Caroline Streater as a person with significant control on 3 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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05 Jun 2019 |
AD01 |
Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 5 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Aug 2017 |
PSC04 |
Change of details for Caroline Streater as a person with significant control on 18 July 2017
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30 Aug 2017 |
PSC01 |
Notification of Daniel Jordan Swanson as a person with significant control on 18 July 2017
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