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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06 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 28 February 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Jean-Maré Franklin as a director on 15 June 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Kathryn Jennifer Swain as a director on 21 April 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2023 |
PSC07 |
Cessation of Kathryn Jennifer Swain as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Adrian Christopher Patrick Fernandez as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Richard Baker as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Richard Alan Robin Murray Adair as a person with significant control on 10 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Christopher Patrick Fernandez on 6 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Adrian Christopher Fernandez as a secretary on 3 January 2023
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06 Jan 2023 |
AP03 |
Appointment of Mr Richard Baker as a secretary on 1 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from C/O Chaucer Close (Harpenden) Limited 4 Chaucer Close Crabtree Lane Harpenden Hertfordshire AL5 5JP to 3 Chaucer Close Crabtree Lane Harpenden AL5 5JP on 6 January 2023
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14 Mar 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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04 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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08 Feb 2022 |
PSC01 |
Notification of Kathryn Jennifer Swain as a person with significant control on 25 January 2022
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08 Feb 2022 |
PSC01 |
Notification of Richard Baker as a person with significant control on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mrs Kathryn Jennifer Swain as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Richard Baker as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Adrian Christopher Patrick Fernandez as a director on 25 January 2022
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28 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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