Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
21 Nov 2024 |
AD01 |
Registered office address changed from 18 Hamilton Road Watford WD19 7BS England to Flat 1, 103 Leggatts Wood Avenue Watford WD24 6RL on 21 November 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
26 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA Wales to 18 Hamilton Road Watford WD19 7BS on 19 September 2023
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Harriet Claire Dudbridge on 26 April 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Harriet Claire Dudbridge as a person with significant control on 26 April 2021
|
|
|
23 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
|
|
|
23 Oct 2020 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Harriet Claire Dudbridge as a director on 22 October 2020
|
|
|
22 Oct 2020 |
PSC01 |
Notification of Harriet Claire Dudbridge as a person with significant control on 22 October 2020
|
|
|
22 Oct 2020 |
TM01 |
Termination of appointment of Craig Lyons as a director on 22 October 2020
|
|
|
22 Oct 2020 |
PSC07 |
Cessation of Suited Agencies Limited as a person with significant control on 22 October 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from Office 8 275 Deansgate Manchester M3 4EL United Kingdom to 2 Hwyrfryn Stables Constitution Hill Penmaenmawr LL34 6BA on 22 October 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 4 June 2020
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 8 275 Deansgate Manchester M3 4EL on 4 June 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Craig Lyons as a director on 3 June 2020
|
|