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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Brian Tyler as a person with significant control on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Brian Tyler on 17 July 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Simon James Macdonald as a director on 12 March 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mrs Sally Jane Mclelland on 11 June 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Simon James Macdonald on 14 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Miss Odette Macdonald on 14 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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19 Jul 2018 |
CH01 |
Director's details changed for Mrs Sally Jane Mclelland on 12 September 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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29 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Oct 2016 |
MR01 |
Registration of charge 086132230002, created on 3 October 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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