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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Sally Louise Holder on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Giles John Holder on 1 August 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mrs Charlotte Elizabeth Whetham on 1 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AD01 |
Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT to 2 Amersham House Mill Street Berkhamsted HP4 2DT on 17 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Edward Paul Boddam Whetham on 30 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mrs Charlotte Elizabeth Whetham on 1 July 2019
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09 Sep 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 January 2017
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06 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2019 |
PSC07 |
Cessation of Charlotte Whetham as a person with significant control on 1 January 2017
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05 Sep 2019 |
PSC07 |
Cessation of Edward Paul Boddam Whetham as a person with significant control on 1 January 2017
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05 Sep 2019 |
PSC07 |
Cessation of Giles John Holder as a person with significant control on 1 January 2017
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05 Sep 2019 |
PSC07 |
Cessation of Sally Louise Holder as a person with significant control on 1 January 2017
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04 Sep 2019 |
MA |
Memorandum and Articles of Association
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-removal of auth sha cap/conflict of interest 18/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2019 |
SH08 |
Change of share class name or designation
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