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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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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13 May 2022 |
TM02 |
Termination of appointment of Fidelma Ann O'donnell as a secretary on 12 May 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Anna Hemmings as a director on 3 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Darren Aiden Hemmings as a director on 3 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Martin David Hemmings on 15 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Darren Aiden Hemmings on 15 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Ms Anna Hemmings on 15 March 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from The Priory High Street Redbourn St. Albans AL3 7LZ England to The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH on 16 September 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/03/2019
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/03/2018
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Gerald Colin Gardiner as a director on 9 December 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/02/2020.
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22 Mar 2019 |
TM02 |
Termination of appointment of Martin David Hemmings as a secretary on 22 March 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Jun 2018 |
AP03 |
Appointment of Miss Fidelma Ann O'donnell as a secretary on 1 June 2018
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