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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27 Jan 2025 |
MR04 |
Satisfaction of charge 090517240002 in full
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23 Jan 2025 |
TM02 |
Termination of appointment of David Ronald Hatt as a secretary on 1 January 2025
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 3 May 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Miss Shelby Hatt on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Miss Shelby Hatt Hatt as a person with significant control on 10 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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23 Jun 2022 |
OC |
S1096 Court Order to Rectify
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26 May 2022 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 23/06/2022 pursuant to order of court.
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25 May 2022 |
MR01 |
Registration of charge 090517240004, created on 12 May 2022
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24 May 2022 |
MR01 |
Registration of charge 090517240003, created on 12 May 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
PSC01 |
Notification of Shelby Hatt as a person with significant control on 30 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of David Ronald Hatt as a person with significant control on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of David Ronald Hatt as a director on 30 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Miss Shelby Hatt Hatt as a director on 30 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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15 Jul 2021 |
PSC07 |
Cessation of Terrence Brian Harper as a person with significant control on 6 April 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Terence Brian Harper as a director on 6 April 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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