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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
15 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
19 Apr 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 March 2024
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1 Station Road Harpenden Hertfordshire AL5 4SA on 19 April 2024
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
25 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
|
|
|
14 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
28 Nov 2019 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019
|
|
|
28 Nov 2019 |
TM02 |
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambs PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Paul Basil Villeneuve Le Maistre as a director on 1 April 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Caroline Ruth Wyer as a director on 1 April 2019
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Mr Paul Basil Villeneuve Le Maistre as a director on 1 April 2019
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Ms Caroline Ruth Wyer as a director on 1 April 2019
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Mrs Fiona Cree as a director on 1 April 2019
|
|
|
26 Apr 2019 |
AP04 |
Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 April 2019
|
|
|
26 Apr 2019 |
TM02 |
Termination of appointment of Terry Butson as a secretary on 1 April 2019
|
|
|
26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|