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)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mrs Rosey Cheek as a director on 1 June 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
11 Jun 2023 |
AD01 |
Registered office address changed from 153a Hatfield Road Hatfield Road St. Albans AL1 4LB England to 57 Cell Barnes Lane St. Albans AL1 5PT on 11 June 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
15 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 21/04/2023
|
|
|
27 Apr 2023 |
MR01 |
Registration of charge 055042750003, created on 21 April 2023
|
|
|
27 Apr 2023 |
MR01 |
Registration of charge 055042750004, created on 21 April 2023
|
|
|
26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
06 Jan 2023 |
MR01 |
Registration of charge 055042750002, created on 19 December 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
27 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from Lillibet House 65 De Parys Avenue Bedford MK40 2TR England to 153a Hatfield Road Hatfield Road St. Albans AL1 4LB on 10 December 2020
|
|
|
25 Nov 2020 |
MR01 |
Registration of charge 055042750001, created on 18 November 2020
|
|
|
12 Oct 2020 |
PSC01 |
Notification of Charlotte Chesyre as a person with significant control on 12 October 2020
|
|
|
12 Oct 2020 |
PSC07 |
Cessation of Rosalind Mary Stock as a person with significant control on 12 October 2020
|
|
|
12 Oct 2020 |
PSC07 |
Cessation of Timothy John Stock as a person with significant control on 12 October 2020
|
|
|
12 Oct 2020 |
PSC07 |
Cessation of Christopher Robert Stock as a person with significant control on 12 October 2020
|
|
|
12 Oct 2020 |
TM02 |
Termination of appointment of Christopher Robert Stock as a secretary on 12 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Rosalind Mary Stock as a director on 12 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Timothy John Stock as a director on 12 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Christopher Robert Stock as a director on 12 October 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to Lillibet House 65 De Parys Avenue Bedford MK40 2TR on 13 August 2020
|
|