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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28 May 2024 |
AD01 |
Registered office address changed from C/O Hjp Chartered Audley House, Northbridge Rd Berkhamsted HP4 1EH United Kingdom to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Adrian Sutton on 28 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Graham Martin Johnstone as a person with significant control on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Graham Martin Johnstone on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mrs Kate Johnstone on 28 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mrs Kate Johnstone as a person with significant control on 28 May 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Adrian Sutton as a director on 25 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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02 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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04 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Graham Martin Johnstone as a person with significant control on 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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10 Feb 2021 |
PSC01 |
Notification of Kate Johnstone as a person with significant control on 18 November 2020
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17 Dec 2020 |
AP01 |
Appointment of Katherine Johnstone as a director on 18 November 2020
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22 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 28 February 2018
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25 Apr 2018 |
PSC07 |
Cessation of Michael Andrew Jacob as a person with significant control on 25 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Michael Andrew Jacob as a director on 25 April 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-07
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