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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Mark Jones on 23 May 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 19 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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12 Nov 2021 |
PSC02 |
Notification of Blizzard Utility Trustees Limited as a person with significant control on 15 July 2019
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12 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
AP01 |
Appointment of Miss Philippa Anne Bailey as a director on 25 September 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Martin Robert Turner as a director on 15 July 2019
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20 Aug 2019 |
AP01 |
Appointment of Ms Gabriela Medeleanu as a director on 16 July 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ordinary a shares sub-divided / redemption of ordinary b shares / company business 15/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
SH02 |
Sub-division of shares Statement of capital on 15 July 2019
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01 Aug 2019 |
SH08 |
Change of share class name or designation
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
AD01 |
Registered office address changed from Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN to 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ on 23 July 2018
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