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 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Jon David Hendry Pickup on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 13 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr David Anthony Rowland Carter as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 30 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Nov 2022 |
MR01 |
Registration of charge 079444640005, created on 4 November 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Jon David Hendry Pickup as a director on 19 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Paul Charles Flaum as a director on 19 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Iain Stuart Macmillan as a director on 19 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 19 October 2022
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13 Sep 2022 |
MR04 |
Satisfaction of charge 079444640004 in full
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
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01 Mar 2021 |
MR01 |
Registration of charge 079444640004, created on 26 February 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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