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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mrs Nicola Spackman as a person with significant control on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Nicola Spackman on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 271 High Street, Berkhamsted Herts, England Herts England HP4 1AA England to 271 High Street Berkhamsted Herts HP4 1AA on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor Hampton by Hilton Hotel 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 271 High Street, Berkhamsted Herts, England Herts England HP4 1AA on 26 November 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Nicola Spackman as a person with significant control on 1 August 2022
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03 Aug 2023 |
PSC07 |
Cessation of David Smith as a person with significant control on 1 August 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of David Smith as a director on 1 August 2022
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20 Oct 2022 |
AP01 |
Appointment of Mrs Nicola Spackman as a director on 1 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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17 Jan 2020 |
PSC01 |
Notification of David Smith as a person with significant control on 29 June 2019
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17 Jan 2020 |
PSC07 |
Cessation of Adam Fynn as a person with significant control on 29 June 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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