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 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 8 March 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 18 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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12 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2023 |
CH01 |
Director's details changed for James Frederick Hurst Blair on 23 August 2023
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10 Oct 2023 |
PSC07 |
Cessation of David Hurst Blair as a person with significant control on 16 August 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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04 Aug 2021 |
AP01 |
Appointment of James Frederick Hurst Blair as a director on 30 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr David Hurst Blair as a person with significant control on 6 April 2016
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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24 Oct 2018 |
PSC04 |
Change of details for Mr David Hurst Blair as a person with significant control on 6 April 2016
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24 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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17 Oct 2018 |
AD01 |
Registered office address changed from C/O the Young Company Ground Floor, 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 October 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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