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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14 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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13 Nov 2023 |
AD02 |
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
PSC04 |
Change of details for Francesca May Entwistle as a person with significant control on 1 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Michael Anthony Entwistle as a person with significant control on 1 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Francesca May Entwistle on 1 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Entwistle on 1 August 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 12/10/2021
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02 Feb 2022 |
SH02 |
Sub-division of shares on 12 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
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30 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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21 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
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