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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Highstone House C/O Tant Building Management Ltd High Street Barnet EN5 5SU England to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield AL9 7TW to Highstone House C/O Tant Building Management Ltd High Street Barnet EN5 5SU on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Catherine Howard as a director on 19 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr John Philip Reid as a director on 10 May 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Pamela Hawkey as a director on 10 May 2022
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13 Jul 2022 |
AP03 |
Appointment of Mrs Louise Mercier as a secretary on 10 May 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Michael Tant as a secretary on 10 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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26 Oct 2021 |
AP01 |
Appointment of Ms Catherine Howard as a director on 26 August 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Johnathon Richards as a director on 26 August 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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17 Jan 2018 |
AP01 |
Appointment of Johnathon Richards as a director on 1 April 2014
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