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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
AP01 |
Appointment of Sarah Jane Leeks as a director on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Helen Jane Stockwell as a director on 5 August 2021
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05 Aug 2021 |
PSC01 |
Notification of Sarah Jane Leeks as a person with significant control on 5 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Helen Jane Stockwell as a person with significant control on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 06 Hunton Close Hollybrook Southampton SO16 6RQ England to 51 Brookside Road Watford WD19 4BW on 5 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Mar 2019 |
AP01 |
Appointment of Helen Jane Stockwell as a director on 1 March 2019
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01 Mar 2019 |
PSC01 |
Notification of Helen Jane Stockwell as a person with significant control on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Nigel Patrick Murray as a director on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Nigel Patrick Murray as a person with significant control on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from 28 South Court Haverfordwest SA61 2TB Wales to 06 Hunton Close Hollybrook Southampton SO16 6RQ on 1 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 53 Nicholas Charles Crescent Aylesbury HP18 0GU England to 28 South Court Haverfordwest SA61 2TB on 2 January 2019
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