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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29 Jul 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Hb Accountants Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB United Kingdom to Nigel Sanville Gardens Stanstead Abbotts Ware SG12 8GA on 24 June 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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18 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2023 |
PSC07 |
Cessation of Selina Elizabeth Norgrove as a person with significant control on 7 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of David Smith as a person with significant control on 7 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Annie May Clarke as a person with significant control on 7 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Rachael Melanie Spiers as a director on 7 June 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
PSC01 |
Notification of David Smith as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Annie May Clarke as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Selina Elizabeth Norgrove as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Sajad Manzoor as a director on 3 February 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Neil David Thomas as a director on 30 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
AP01 |
Appointment of Ms Selina Elizabeth Norgrove as a director on 25 October 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Luke Newman as a director on 29 March 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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