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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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from C/O Melwoods 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX England to C/O Melwoods the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 1 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Reinhilde Louisa Ghislaine Winters as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Steven Blackmore as a director on 30 March 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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09 Jul 2020 |
AD01 |
Registered office address changed from C/O Melwwods 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX England to C/O Melwoods 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN England to C/O Melwwods 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 9 July 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 40 Woodborough Road Winscombe Avon BS25 1AG England to C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN on 19 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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01 Apr 2020 |
PSC02 |
Notification of Secretarial Appointments Limited as a person with significant control on 30 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Winscombe Nominees Limited as a person with significant control on 30 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Paul Brealey Venn as a director on 31 March 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of Winscombe Secretaries Limited as a secretary on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Reinhilde Louisa Ghislaine Winters as a director on 31 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Brealey Venn on 11 February 2019
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31 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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