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 Oct 2024 |
PSC04 |
Change of details for Mrs Susanne Koehler-Westwood as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Stephen John Westwood as a person with significant control on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen John Westwood on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mrs Susanne Koehler-Westwood on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to 11 Greenleaf House 128 Darkes Lane Potters Bar Herts EN6 1AE on 25 October 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Stephen John Westwood as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Susanne Koehler-Westwood as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen John Westwood on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Susanne Koehler-Westwood on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 20 November 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Susanne Koehler-Westwood as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen John Westwood on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Susanne Koehler-Westwood on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Westwood as a person with significant control on 29 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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