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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 Jun 2024 |
PSC07 |
Cessation of Zoe Kristen Sadler as a person with significant control on 27 March 2024
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03 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander John Wrench on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Hindle on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Alexander John Wrench as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Paul Hindle as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Miss Zoe Kristen Sadler as a person with significant control on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 6-7 Waterside Station Road Harpenden AL5 4US on 15 April 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Zoe Sadler as a director on 31 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Zoe Sadler as a person with significant control on 27 February 2020
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28 Jan 2022 |
PSC01 |
Notification of Christopher Wrench as a person with significant control on 27 February 2020
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28 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Paul Hindle as a person with significant control on 27 February 2020
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28 Jan 2022 |
AP01 |
Appointment of Mr Christopher Alexander John Wrench as a director on 27 February 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 54 Sun Street Waltham Abbey EN9 1EJ England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 19 March 2021
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