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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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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08 Nov 2024 |
AP04 |
Appointment of Foster Kemp Company Services Ltd as a secretary on 8 November 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Carrie Spooner as a secretary on 8 November 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Carrie Spooner on 1 August 2023
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02 May 2023 |
AD01 |
Registered office address changed from Suite 31 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2 May 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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16 Aug 2022 |
AP03 |
Appointment of Mrs Carrie Spooner as a secretary on 30 June 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Charlotte Lucy Clover Kemp as a secretary on 30 June 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from C/O Mulberry House Management 73 Grove Avenue Harpenden Hertfordshire AL5 1EZ United Kingdom to Suite 31 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL on 20 July 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 73 C/O Mulberry House Management 73 Grove Avenue Harpenden Hertfordshire AL5 1EZ United Kingdom to C/O Mulberry House Management 73 Grove Avenue Harpenden Hertfordshire AL5 1EZ on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 73 C/O Mulberry House Management 73 Grove Avenue Harpenden AL5 1EZ England to 73 C/O Mulberry House Management 73 Grove Avenue Harpenden Hertfordshire AL5 1EZ on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 73 C/O Mulberry House Management 73 Grove Avenue Harpenden AL5 1EZ on 13 October 2021
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13 Oct 2021 |
AP03 |
Appointment of Mrs Charlotte Lucy Clover Kemp as a secretary on 1 October 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Sonia Holford as a secretary on 13 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of David Brian Wood as a director on 1 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Domas Barauskas as a director on 1 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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10 Jul 2019 |
AD01 |
Registered office address changed from 3 Westminster Drive Aylesbury Bucks HP21 7LS to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 10 July 2019
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