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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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05 Mar 2023 |
CH03 |
Secretary's details changed for Charlotte Ellen Howie on 1 January 2023
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom to 47 Roundwood Lane Harpenden AL5 3BP on 28 March 2022
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17 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from 15 Hearle Way C/O Hjrl & Associates Limited 15 Hearle Way Hatfield Hertfordshire AL10 9EW England to The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW on 8 September 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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20 Nov 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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27 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from 28 Coleswood Road Harpenden AL5 1EQ to 15 Hearle Way C/O Hjrl & Associates Limited 15 Hearle Way Hatfield Hertfordshire AL10 9EW on 13 September 2017
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11 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-10
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09 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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30 Oct 2016 |
AA |
Micro company accounts made up to 31 January 2016
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03 Apr 2016 |
TM01 |
Termination of appointment of John Allan Howie as a director on 22 March 2016
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03 Apr 2016 |
AP01 |
Appointment of Mrs Charlotte Ellen Howie as a director on 21 March 2016
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