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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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC01 |
Notification of Emma Merrick as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Stephen John Banks as a person with significant control on 19 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
PSC07 |
Cessation of Dominic Clarry Davies as a person with significant control on 28 January 2021
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15 Dec 2020 |
PSC04 |
Change of details for Mr Stephen John Banks as a person with significant control on 9 November 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Dominic Clarry Davies as a person with significant control on 9 November 2020
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15 Dec 2020 |
PSC01 |
Notification of Dominic Davies as a person with significant control on 9 November 2020
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15 Dec 2020 |
PSC01 |
Notification of Stephen Banks as a person with significant control on 9 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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13 Nov 2020 |
SH02 |
Sub-division of shares on 9 November 2020
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16 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 28 February 2021
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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25 Mar 2020 |
PSC04 |
Change of details for Mrs Sharon Patricia Lee as a person with significant control on 1 November 2017
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25 Mar 2020 |
PSC01 |
Notification of Maureen Ashton as a person with significant control on 1 November 2017
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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19 Sep 2018 |
AD01 |
Registered office address changed from Great North Business Centre . 82 Great North Road Hatfield Hertfordshire AL9 5BL United Kingdom to The Transmission Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 19 September 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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25 May 2018 |
TM01 |
Termination of appointment of Denis Lee as a director on 1 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mrs Maureen Hughes on 5 December 2017
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22 Nov 2017 |
AP01 |
Appointment of Mrs Maureen Hughes as a director on 1 November 2017
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24 Oct 2017 |
AP01 |
Appointment of Mr Denis Lee as a director on 20 October 2017
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