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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 May 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
23 Oct 2020 |
CH01 |
Director's details changed for Mr Alan Jack Drysdale on 23 October 2020
|
|
|
23 Oct 2020 |
CH01 |
Director's details changed for Ms Suzanne Henriette Lucienne Aubert on 23 October 2020
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from Merritt House Hill Avenue Amersham HP6 5BQ to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on 23 October 2020
|
|
|
28 Jul 2020 |
TM01 |
Termination of appointment of David Maurice Norman as a director on 26 June 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mr Alan Jack Drysdale as a director on 30 June 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Ms Suzanne Henriette Lucienne Aubert on 3 July 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Shane William Burgess as a director on 30 June 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Ms Suzanne Henriette Lucienne Aubert as a director on 30 June 2020
|
|
|
26 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Jun 2020 |
PSC07 |
Cessation of David Maurice Norman as a person with significant control on 26 June 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Quenten Kenneth Pollard as a director on 26 June 2020
|
|
|
18 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
|
|