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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10 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA England to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 10 January 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on 30 June 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Sandra Dawn Burr on 4 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Roland Charles Burr on 4 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mrs Sandra Dawn Burr as a person with significant control on 4 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Roland Charles Burr as a person with significant control on 4 September 2020
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29 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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08 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden Hertfordshire AL5 2SL on 8 February 2019
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29 Nov 2018 |
PSC04 |
Change of details for Mr Roland Charles Burr as a person with significant control on 17 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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