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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18 Feb 2025 |
AD01 |
Registered office address changed from Everglades Old Watling Street Flamstead St. Albans AL3 8HJ England to 4 Molivers Lane Bromham Bedford MK43 8JT on 18 February 2025
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18 Feb 2025 |
PSC01 |
Notification of Julie Ann O'hanlon as a person with significant control on 17 February 2025
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18 Feb 2025 |
PSC01 |
Notification of Howard William Thraves as a person with significant control on 17 February 2025
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18 Feb 2025 |
PSC07 |
Cessation of Claire Marion Thraves as a person with significant control on 17 February 2025
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18 Feb 2025 |
CH01 |
Director's details changed for Mrs Julie Ann Lawrence on 17 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Howard William Thraves as a director on 17 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Claire Marion Thraves as a director on 17 February 2025
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR England to Everglades Old Watling Street Flamstead St. Albans AL3 8HJ on 7 February 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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26 May 2022 |
PSC04 |
Change of details for Ms Claire Marion Thraves as a person with significant control on 26 May 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from York House Empire Way Wembley HA9 0PA England to Ujima House 388 High Road (2nd Floor) Wembley HA9 6AR on 13 November 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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