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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20 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2024 |
PSC07 |
Cessation of Clare Lilian Southerland as a person with significant control on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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16 Nov 2023 |
AP01 |
Appointment of Miss Alice Workman as a director on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Sarah Louise Phasey as a person with significant control on 24 November 2022
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08 Nov 2023 |
TM01 |
Termination of appointment of Sarah Louise Phasey as a director on 8 November 2023
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08 Nov 2023 |
TM02 |
Termination of appointment of Sarah Louise Phasey as a secretary on 18 May 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 May 2023 |
AP04 |
Appointment of Management Secretaries Limited as a secretary on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Harold Benjamin, Hygeia Building, 66 College Road College Road Harrow HA1 1BE England to Saxon House St. Andrew Street Hertford SG14 1JA on 18 May 2023
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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02 Sep 2021 |
AP03 |
Appointment of Ms Sarah Louise Phasey as a secretary on 1 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Derek Bryan Wordley as a secretary on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Derek Bryan Wordley as a person with significant control on 1 September 2021
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07 Jul 2021 |
PSC01 |
Notification of Clare Lilian Southerland as a person with significant control on 20 May 2021
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07 Jul 2021 |
PSC01 |
Notification of Sarah Louise Phasey as a person with significant control on 20 May 2021
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07 Jul 2021 |
PSC01 |
Notification of Derek Bryan Wordley as a person with significant control on 5 September 2016
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30 Jun 2021 |
AD01 |
Registered office address changed from 101 Bengeo Street Hertford Hertfordshire SG14 3EZ to Harold Benjamin, Hygeia Building, 66 College Road College Road Harrow HA1 1BE on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Robert William Weston as a person with significant control on 20 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Robert William Weston as a director on 20 May 2021
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