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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13 Jul 2022 |
TM01 |
Termination of appointment of Kathryn Sheila Middleton as a director on 11 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
AP01 |
Appointment of Mrs Kathryn Sheila Middleton as a director on 1 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt of director 04/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2019 |
AP01 |
Appointment of Mr Richard Charles Turner as a director on 4 November 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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05 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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18 Aug 2017 |
AD01 |
Registered office address changed from 64-66 Queensway Hemel Hempstead Hertfordshire HP2 5HA England to Clubfinance House 64-66 Queensway Hemel Hempstead Hertfordshire HP2 5HA on 18 August 2017
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17 Aug 2017 |
AP03 |
Appointment of Mrs Debra Lynn Simpson Secunda as a secretary on 17 August 2017
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17 Aug 2017 |
TM02 |
Termination of appointment of Danielle Jay Miller as a secretary on 17 August 2017
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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06 Mar 2017 |
AD01 |
Registered office address changed from Charleston House 13 High Street Old Town Hemel Hempstead Hertfordshire HP1 3AA to 64-66 Queensway Hemel Hempstead Hertfordshire HP2 5HA on 6 March 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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01 Nov 2016 |
MR01 |
Registration of charge 060788520002, created on 18 October 2016
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01 Nov 2016 |
MR01 |
Registration of charge 060788520001, created on 18 October 2016
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25 Oct 2016 |
CH03 |
Secretary's details changed for Miss Danielle Jay Andrews on 25 October 2016
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