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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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from 17 Scures Road Hook Hampshire RG27 9TB England to 2 Willow Wood Handford Lane Yateley Hampshire GU46 6BP on 6 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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04 Dec 2021 |
TM01 |
Termination of appointment of Annette Kendall as a director on 1 January 2021
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06 Feb 2021 |
AD01 |
Registered office address changed from 296 Cowley Road Uxbridge UB8 2NJ England to 17 Scures Road Hook Hampshire RG27 9TB on 6 February 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs Davina Foster as a director on 11 February 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Grahame White as a director on 11 February 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Kevin Hamilton as a director on 11 February 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs Annette Kendall as a director on 11 February 2020
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05 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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27 Jan 2020 |
AP01 |
Appointment of Mrs Lydia Hunter as a director on 1 December 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Jacqueline Louise Wilks as a director on 1 December 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Godfrey Leak as a director on 1 December 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Steven Andrew Crisp as a director on 1 December 2019
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27 Jan 2020 |
PSC07 |
Cessation of Godfrey Leak as a person with significant control on 1 December 2019
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from C/O John Martin & Co [St Albans] Ltd Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH to 296 Cowley Road Uxbridge UB8 2NJ on 19 September 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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