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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 May 2023 |
PSC04 |
Change of details for Mr Andrew Carmody as a person with significant control on 2 May 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Lucy Elizabeth Carmody as a director on 2 September 2021
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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11 Jul 2021 |
AD01 |
Registered office address changed from The Granary 8 Stocks Farm Barns Aldbury Tring Hertfordshire HP235RX England to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 11 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to The Granary 8 Stocks Farm Barns Aldbury Tring Hertfordshire HP235RX on 6 July 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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29 Jun 2020 |
AP01 |
Appointment of Ms Lucy Elizabeth Carmody as a director on 1 November 2019
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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06 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Carmody as a person with significant control on 6 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Carmody on 6 December 2019
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19 Nov 2019 |
PSC07 |
Cessation of Susan Walton as a person with significant control on 24 October 2019
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18 Nov 2019 |
PSC01 |
Notification of Andrew Carmody as a person with significant control on 24 October 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Andrew Carmody on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Susan Walton as a director on 24 October 2019
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18 Nov 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms susan walton
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13 Aug 2019 |
PSC04 |
Change of details for Mrs Susan Ann Elsabeth Walton as a person with significant control on 12 August 2019
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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