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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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04 Dec 2023 |
PSC01 |
Notification of Tuesday Hines as a person with significant control on 31 August 2023
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04 Dec 2023 |
PSC07 |
Cessation of Tuesday Hines as a person with significant control on 31 August 2023
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04 Dec 2023 |
PSC01 |
Notification of Earl Ray Panagi as a person with significant control on 31 August 2023
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04 Dec 2023 |
PSC01 |
Notification of Tuesday Hines as a person with significant control on 31 August 2023
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04 Dec 2023 |
PSC04 |
Change of details for Ms Tina Beverley Hines as a person with significant control on 31 August 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from First Floor, 99 Bancroft Bancroft Hitchin SG5 1NQ England to Unit 41 Silverstone Business Park Silverstone Circuit Silverstone Towcester Northants NN12 8TL on 10 February 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 30 Market Place Hitchin Hertfordshire SG5 1DT to First Floor, 99 Bancroft Bancroft Hitchin SG5 1NQ on 8 October 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Daniel James Langsted Parker as a director on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Grant Munro as a director on 18 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Earl Ray Panagi as a director on 18 February 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Jul 2017 |
TM02 |
Termination of appointment of Michelie Billingham as a secretary on 28 July 2017
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