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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25 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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13 Jan 2024 |
AD02 |
Register inspection address has been changed from 136 Hazelwood Drive St. Albans Hertfordshire AL4 0UZ England to 4 st Lukes Place Wellington Road St. Albans AL1 5NH
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Shaun Henry Phillips on 17 January 2023
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mr Shaun Henry Phillips on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 136 Hazelwood Drive St. Albans AL4 0UZ England to 4 st Lukes Place Wellington Road St. Albans AL1 5NH on 17 January 2023
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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22 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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27 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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23 Jan 2019 |
AP03 |
Appointment of Mr Shaun Henry Phillips as a secretary on 22 January 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 22 January 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 136 Hazelwood Drive St. Albans AL4 0UZ on 23 January 2019
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-22
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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10 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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11 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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