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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 24 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS England to 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS on 26 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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04 Feb 2024 |
TM01 |
Termination of appointment of Jerzy Leon Makulski as a director on 4 February 2024
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17 Nov 2023 |
AP01 |
Appointment of Mr Jerzy Leon Makulski as a director on 6 November 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from 13 Trinity Street Bishop's Stortford Hertfordshire CM23 3TL England to 24 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS on 10 May 2023
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21 Sep 2022 |
MR01 |
Registration of charge 054367230008, created on 16 September 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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29 Jan 2022 |
MR01 |
Registration of charge 054367230007, created on 28 January 2022
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14 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jan 2021 |
MR01 |
Registration of charge 054367230006, created on 14 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Miss Beatrice Rose Makulski on 4 January 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Dec 2020 |
MR04 |
Satisfaction of charge 5 in full
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12 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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12 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2020 |
MR04 |
Satisfaction of charge 4 in full
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12 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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