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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20 Aug 2024 |
AA01 |
Previous accounting period extended from 28 December 2023 to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mrs Diane Louise White as a director on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Diane Louise White as a director on 5 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Mrs Diane Louise White as a director on 21 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend/transfer of shares 30/03/2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Simon Gordon as a director on 17 January 2022
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Dec 2021 |
PSC04 |
Change of details for Mr Simon Peter Warr as a person with significant control on 13 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 092793270002 in full
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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16 Aug 2019 |
MR04 |
Satisfaction of charge 092793270001 in full
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08 Jul 2019 |
MR01 |
Registration of charge 092793270002, created on 2 July 2019
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Peter Warr on 14 February 2019
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07 Mar 2019 |
CH03 |
Secretary's details changed for Mr Simon Gordon on 14 February 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019
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29 Nov 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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