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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31 Dec 2024 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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31 Dec 2024 |
AD02 |
Register inspection address has been changed from Suite F Royston Road Baldock SG7 6NW England to 10 Nimrod Drive Hatfield AL10 9LS
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Suite F 15 Royston Road Baldock SG7 6NW England to Exclusive Care 10 Nimrod Drive Hatfield AL10 9LS on 4 December 2024
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from F06 Bessemer Drive Stevenage SG1 2DX England to Suite F Royston Road Baldock SG7 6NW
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24 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from G46 Bessemer Drive Stevenage SG1 2DX England to Suite F 15 Royston Road Baldock SG7 6NW on 29 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Feb 2019 |
AD01 |
Registered office address changed from F06 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to G46 Bessemer Drive Stevenage SG1 2DX on 4 February 2019
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07 Jan 2019 |
AD02 |
Register inspection address has been changed from Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England to F06 Bessemer Drive Stevenage SG1 2DX
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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11 Sep 2018 |
PSC07 |
Cessation of Andrew Anderson as a person with significant control on 20 June 2018
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16 Aug 2018 |
TM01 |
Termination of appointment of Andrew Anderson as a director on 20 June 2018
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15 May 2018 |
AD01 |
Registered office address changed from Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX England to F06 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 15 May 2018
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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03 Jan 2018 |
AD02 |
Register inspection address has been changed from 94 Windmill Street Gravesend DA12 1LH England to Office G41 Business and Technology Centre Bessemer Drive Stevenage SG1 2DX
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