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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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 055607750001 in full
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 055607750003, created on 7 October 2021
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24 Sep 2021 |
MR04 |
Satisfaction of charge 055607750002 in full
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03 Sep 2021 |
MR01 |
Registration of charge 055607750002, created on 2 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 October 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 29 November 2019
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11 Nov 2019 |
MR01 |
Registration of charge 055607750001, created on 6 November 2019
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07 Nov 2019 |
PSC02 |
Notification of Trademagic Holdings Limited as a person with significant control on 6 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mrs Amy Laura Hocknull as a director on 6 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Richard Harry Hocknull as a director on 6 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Stephen Langston as a director on 6 November 2019
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07 Nov 2019 |
TM02 |
Termination of appointment of Alec Trotter as a secretary on 6 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Alec Trotter as a director on 6 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of Alec Trotter as a person with significant control on 6 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of Stephen Langston as a person with significant control on 6 November 2019
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