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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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15 Feb 2022 |
AD01 |
Registered office address changed from 5 Cole Way Bishop's Stortford Herts CM23 2YE United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 15 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN England to 5 Cole Way Bishop's Stortford Herts CM23 2YE on 20 October 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 30a Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT to Lake House Market Hill Royston Herts SG8 9JN on 18 August 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Peter Plume on 23 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Luke Plume as a person with significant control on 17 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Luke Plume as a person with significant control on 18 September 2019
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19 May 2020 |
PSC07 |
Cessation of Susan Margaret Bence as a person with significant control on 18 September 2019
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19 May 2020 |
PSC07 |
Cessation of Peter William Bence as a person with significant control on 18 September 2019
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29 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Luke Peter Plume on 7 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to 30a Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT on 17 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-08
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15 Oct 2019 |
CONNOT |
Change of name notice
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14 Oct 2019 |
TM01 |
Termination of appointment of Susan Margaret Bence as a director on 18 September 2019
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