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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03 Feb 2025 |
TM01 |
Termination of appointment of Linda Doreen Washington as a director on 3 February 2025
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07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Jul 2024 |
MR04 |
Satisfaction of charge 054717940003 in full
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15 Jul 2024 |
MR01 |
Registration of charge 054717940004, created on 12 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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29 Apr 2024 |
AP03 |
Appointment of Mrs Justine Dowds as a secretary on 10 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mrs Justine Dowds as a director on 10 April 2024
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01 Aug 2023 |
TM01 |
Termination of appointment of Matthew Jonathan Enright as a director on 31 July 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
PSC05 |
Change of details for Hertsford Capital Plc as a person with significant control on 24 June 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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09 Feb 2021 |
MR01 |
Registration of charge 054717940003, created on 2 February 2021
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20 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from PO Box LA1 4XF 8-3-4 Harpers Mill South Road White Cross Lancaster LA1 4XF United Kingdom to 8-3-4 Harpers Mill South Road White Cross Lancaster LA1 4XF on 10 July 2020
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30 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2018
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