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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21 Feb 2024 |
AD01 |
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Richard Smith on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Sally Therese Aitken on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Ms Sally Therese Aitken as a person with significant control on 21 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Heartwood Accountants Ltd as a secretary on 7 February 2024
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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21 Sep 2022 |
AP04 |
Appointment of Heartwood Accountants Ltd as a secretary on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Maureen Dunlop Lamburn as a secretary on 21 September 2022
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 30 April 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Graham Richard Smith as a director on 17 November 2020
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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18 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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08 Sep 2018 |
CH01 |
Director's details changed for Sally Therese Aitken on 14 August 2018
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08 Sep 2018 |
PSC04 |
Change of details for Ms Sally Therese Aitken as a person with significant control on 14 August 2018
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05 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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