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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20 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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07 Feb 2025 |
AD01 |
Registered office address changed from Suite a 5 Caxton Point Business Centre Caxton Way Stevenage SG1 2XS England to 170 Broadwater Crescent Stevenage SG2 8EP on 7 February 2025
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19 May 2024 |
AD01 |
Registered office address changed from Caxton Point Business Centre Caxton Way Stevenage SG1 2XS England to Suite a 5 Caxton Point Business Centre Caxton Way Stevenage SG1 2XS on 19 May 2024
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01 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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10 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Lines House No 78 High Street Stevenage SG1 3DW England to Caxton Point Business Centre Caxton Way Stevenage SG1 2XS on 11 April 2022
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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03 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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06 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-10
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10 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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10 Feb 2019 |
TM01 |
Termination of appointment of Christopher Constantine Jay as a director on 10 February 2019
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10 Feb 2019 |
PSC07 |
Cessation of Christopher Constantine Jay as a person with significant control on 10 February 2019
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10 Feb 2019 |
PSC01 |
Notification of Loretta Corrigan as a person with significant control on 10 February 2019
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10 Feb 2019 |
AP01 |
Appointment of Loretta Corrigan as a director on 10 February 2019
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15 Jun 2018 |
PSC07 |
Cessation of Susan Ann Buckle as a person with significant control on 15 June 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-12
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12 Jun 2018 |
PSC01 |
Notification of Christopher Jay as a person with significant control on 12 June 2018
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03 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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