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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed
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09 May 2024 |
CH01 |
Director's details changed for Mr Richard James Williams on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Richard James Williams as a person with significant control on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mrs Allison Jayne Williams as a person with significant control on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mrs Allison Jayne Williams on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 9 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
MR01 |
Registration of charge 094486170003, created on 22 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 094486170002, created on 18 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Richard James Williams on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Allison Jayne Williams on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 9 October 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Allison Jayne Williams as a person with significant control on 10 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mr Richard James Williams as a person with significant control on 10 June 2019
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