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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr James Murdo Roderick Mackenzie as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 31 May 2024
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22 Apr 2024 |
MR01 |
Registration of charge 059222540021, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 059222540019 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 059222540020 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 Nov 2023 |
MR01 |
Registration of charge 059222540020, created on 22 November 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Ms Wendy Jane Mcwilliams on 1 January 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 059222540018 in full
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01 Apr 2021 |
MR01 |
Registration of charge 059222540019, created on 31 March 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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14 Jan 2020 |
SH20 |
Statement by Directors
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14 Jan 2020 |
SH19 |
Statement of capital on 14 January 2020
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14 Jan 2020 |
CAP-SS |
Solvency Statement dated 20/12/19
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 23/12/2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Michael Leonard Hart as a director on 17 December 2019
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