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)
|
|
22 Jan 2025 |
CH01 |
Director's details changed for Mr Charles Strachan on 22 January 2025
|
|
|
22 Jan 2025 |
CH01 |
Director's details changed for Mr Richard Byne on 22 January 2025
|
|
|
22 Jan 2025 |
AD01 |
Registered office address changed from 3 the Beacons Hatfield AL10 8RS England to Heritage House Woodside Lane Bell Bar Hatfield Hertfordshire AL9 6DE on 22 January 2025
|
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr Charles Strachan as a director on 21 January 2025
|
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr Richard Byne as a director on 21 January 2025
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Matthew John Harvey as a director on 21 January 2025
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Clive Andrew Roberts as a director on 21 January 2025
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Duncan Stay as a director on 21 January 2025
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Kieran Richard Mallinson as a director on 21 January 2025
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Darren Lloyd Cooper on 1 March 2024
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Duncan Stay on 1 March 2024
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Clive Andrew Roberts on 1 March 2024
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr. Kieran Richard Mallinson on 1 March 2024
|
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr. Matthew John Harvey on 1 March 2024
|
|
|
11 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2024
|
|
|
22 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
17 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Mark Remmington as a director on 10 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Leycroft Westmill Road Ware SG12 0EW England to 3 the Beacons Hatfield AL10 8RS on 10 May 2021
|
|
|
28 Feb 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|