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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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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17 Nov 2022 |
CS01 |
30/10/22 Statement of Capital gbp 86.67
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/11/2022 and again on the 30/11/2022 and again on the 11/05/2023
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Louise Alexandra Harding as a director on 14 July 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 079527580001 in full
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Unit 6, Bradbury's Court Lyon Road Harrow HA1 2BY England to PO Box 501 the Nexus Building Broadway Letchworth Hertfordshire SG6 9BL on 22 November 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Office 16, Sigma Business Centre 7 Havelock Place Harrow HA1 1LJ England to Unit 6, Bradbury's Court Lyon Road Harrow HA1 2BY on 9 September 2020
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09 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
MR01 |
Registration of charge 079527580002, created on 31 May 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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