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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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Mar 2023 |
AP01 |
Appointment of Mrs Emma Louise Healy as a director on 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Christopher Healy on 31 July 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Christopher Healy on 31 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 19-21 Middle Row Stevenage Hertfordshire SG1 3AW England to Bayford House Bayford Hertfordshire SG13 8PX on 6 August 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from Bayford House Bayford Hertfordshire SG13 8PX England to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 7 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Martin Christopher Healy on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Martin Christopher Healy as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mrs Emma Louise Healy as a person with significant control on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW England to Bayford House Bayford Hertfordshire SG13 8PX on 6 July 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from Evergood House the Chase John Tate Road Hertford Hertfordshire SG13 7NN to 108 High Street Stevenage Hertfordshire SG1 3DW on 20 November 2019
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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08 Apr 2019 |
SH08 |
Change of share class name or designation
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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