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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mrs Laura Price on 11 October 2024
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mr Charlie Joseph Price on 11 October 2024
|
|
|
21 Oct 2024 |
PSC04 |
Change of details for Mrs Laura Price as a person with significant control on 11 October 2024
|
|
|
21 Oct 2024 |
PSC04 |
Change of details for Mr Charlie Joseph Price as a person with significant control on 11 October 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of Rachel Dagmar Smith-Bingham as a director on 21 September 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Charlie Joseph Price as a person with significant control on 21 September 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 87a High Street Hemel Hempstead HP1 3AH England to 87a High Street the Old Town Hemel Hempstead HP1 3AH on 2 October 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mrs Laura Price as a director on 21 September 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mr Charlie Joseph Price as a director on 21 September 2023
|
|
|
29 Sep 2023 |
PSC01 |
Notification of Laura Price as a person with significant control on 21 September 2023
|
|
|
29 Sep 2023 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 87a High Street Hemel Hempstead HP1 3AH on 29 September 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Rachel Dagmar Smith-Bingham as a person with significant control on 21 September 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Richard Ashmore Davey as a person with significant control on 21 September 2023
|
|
|
02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2017
|
|
|
24 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mrs Rachel Dagmar Smith-Bingham as a person with significant control on 6 April 2016
|
|
|
10 May 2023 |
PSC01 |
Notification of Richard Davey as a person with significant control on 6 April 2016
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
10/12/22 Statement of Capital gbp 145
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
|
|