Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Xenia Elizabeth Pepita Madill as a director on 1 November 2024
|
|
|
08 Nov 2024 |
PSC07 |
Cessation of Xenia Elizabeth Pepita Madill as a person with significant control on 1 November 2024
|
|
|
25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 15 Armourers Close Bishop's Stortford CM23 4EQ England to 8 Jervis Road Bishop's Stortford CM23 3TT on 2 November 2023
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
23 Jul 2023 |
AD01 |
Registered office address changed from 26 Salters St Michaels Mead Bishop's Stortford Herts Hertfordshire CM23 4NX to 15 Armourers Close Bishop's Stortford CM23 4EQ on 23 July 2023
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
23 Jun 2021 |
PSC04 |
Change of details for Mrs Xenia Elizabeth Pepita Madill as a person with significant control on 22 June 2021
|
|
|
23 Jun 2021 |
PSC04 |
Change of details for Mr Jamie Robert Bardoe Madill as a person with significant control on 22 June 2021
|
|
|
01 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2021
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
|
|
|
11 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
|
|
|
24 Jul 2017 |
PSC01 |
Notification of Xenia Elizabeth Pepita Madill as a person with significant control on 6 April 2016
|
|
|
24 Jul 2017 |
PSC01 |
Notification of Jamie Robert Madill as a person with significant control on 6 April 2016
|
|