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)
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Claire Marie Seckington as a director on 12 April 2024
|
|
|
02 May 2024 |
TM02 |
Termination of appointment of Claire Seckington as a secretary on 12 April 2024
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Etienne Greeff as a director on 3 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Nitin Sonigra as a director on 3 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Ms Claire Seckington as a director on 24 September 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Andrew Bryant Symmonds as a director on 31 March 2021
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
06 Mar 2020 |
AD01 |
Registered office address changed from Punchbowl 130 Punchbowl Park Green Lane Hemel Hempstead Herts HP2 7HT United Kingdom to Punchbowl 130 Punchbowl Park Green Lane Hemel Hempstead Hertfordshire HP2 7EU on 6 March 2020
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
10 Jan 2019 |
AD01 |
Registered office address changed from 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Punchbowl 130 Punchbowl Park Green Lane Hemel Hempstead Herts HP2 7HT on 10 January 2019
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
|
|
|
01 Aug 2016 |
AA01 |
Current accounting period shortened from 31 July 2017 to 31 December 2016
|
|