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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14 Oct 2021 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 23 August 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 23 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 074954330005, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 074954330004, created on 4 March 2021
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05 Mar 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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11 Feb 2021 |
PSC02 |
Notification of Mattest Bidco Limited as a person with significant control on 6 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Joseph Patrick Charlesworth as a person with significant control on 6 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 6 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 6 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Jill Frances Charlesworth as a director on 6 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Joseph Patrick Charlesworth as a director on 6 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Joseph Patrick Charlesworth as a person with significant control on 17 January 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Jill Frances Charlesworth on 17 January 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Joseph Patrick Charlesworth as a person with significant control on 1 February 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Joseph Patrick Charlesworth on 1 February 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Jill Frances Charlesworth on 1 February 2020
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10 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Feb 2021 |
MR04 |
Satisfaction of charge 074954330003 in full
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Glover Court Bury Mead Rd Hitchin SG5 1RT to Suite D Gloverside 23 -25 Bury Mead Road Hitchin Hertfordshire SG5 1RT on 18 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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