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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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Anthony Erin Skeggs as a director on 1 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Hilary Stiffin as a director on 1 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Alistair Newman as a director on 1 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Nicola Jane Witherden as a director on 31 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Alistair Newman as a director on 28 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to Bracey's Accountants (Stevenage) Limited 18-20 High Street Stevenage Hertfordshire SG1 3EJ on 11 July 2022
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12 May 2022 |
TM01 |
Termination of appointment of James Douglas Weatherley Wright as a director on 12 May 2022
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12 May 2022 |
AP01 |
Appointment of Tanya Whitton as a director on 1 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Phillip Arthur Knappett as a director on 21 April 2022
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10 May 2022 |
AP01 |
Appointment of Mrs Nicola Jane Witherden as a director on 10 March 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2022 |
TM01 |
Termination of appointment of Anthony Johnson as a director on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Richard John Burling as a director on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Potton as a director on 2 February 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Mar 2021 |
CH01 |
Director's details changed for Mr Geoffrey Alistair Newman on 19 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Gulfraz Riaz on 25 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Gulfraz Riaz as a director on 25 January 2021
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