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 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mrs Sara Wheat as a director on 16 January 2024
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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02 Jun 2021 |
AP01 |
Appointment of Ms Suzanne Roger-Lund as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Oliver Charles Middleton as a director on 1 June 2021
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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30 Apr 2019 |
AD02 |
Register inspection address has been changed from 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ England to First Floor, 135 High Street Rickmansworth WD3 1AR
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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04 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-15
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19 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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15 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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