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 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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21 Sep 2024 |
AP01 |
Appointment of Mr Wes James Venn as a director on 11 September 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 77 High Street Berkhamsted HP4 2DE England to 19 New Road New Road Leighton Buzzard LU7 2LS on 2 July 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Flat 4, the Hollies Church Road Leighton Buzzard LU7 2LR England to 77 High Street Berkhamsted HP4 2DE on 9 December 2022
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Flat 4, the Hollies Church Road Leighton Buzzard LU7 2LR England to Flat 4, the Hollies Church Road Leighton Buzzard LU7 2LR on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 12 Bridge Street Berkhamsted HP4 2EB England to Flat 4, the Hollies Church Road Leighton Buzzard LU7 2LR on 8 September 2021
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07 May 2021 |
TM01 |
Termination of appointment of Sarah Jane Champion as a director on 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 34 Ellesmere Road Berkhamsted Hertfordshire HP4 2EU to 12 Bridge Street Berkhamsted HP4 2EB on 12 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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