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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18 Dec 2024 |
AP01 |
Appointment of Ms Anne Bridget Mcloughlin as a director on 1 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Aug 2024 |
TM01 |
Termination of appointment of Anne Mcloughlin as a director on 16 August 2024
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17 Aug 2024 |
TM02 |
Termination of appointment of Anne Mcloughlin as a secretary on 16 August 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
AD02 |
Register inspection address has been changed from Suite 6, Three Gables Corner Hall Hemel Hempstead HP3 9HN England to The Hunting Lodge Bury Hill Hemel Hempstead HP1 1SR
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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19 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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27 Feb 2019 |
AD02 |
Register inspection address has been changed from Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite 6, Three Gables Corner Hall Hemel Hempstead HP3 9HN
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
PSC07 |
Cessation of Martin John Read as a person with significant control on 1 May 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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01 May 2018 |
PSC02 |
Notification of Mr Minted Limited as a person with significant control on 6 April 2016
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11 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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10 Jun 2016 |
AP01 |
Appointment of Mr Luke Horswell as a director on 6 April 2016
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