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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04 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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06 Apr 2023 |
PSC07 |
Cessation of Stacey Louise Whiting as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC01 |
Notification of Richard Whiting as a person with significant control on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Stacey Louise Whiting as a director on 30 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Richard Grant Whiting as a director on 30 March 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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12 Jun 2022 |
PSC07 |
Cessation of Richard Grant Whiting as a person with significant control on 31 May 2022
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12 Jun 2022 |
AP01 |
Appointment of Mrs Stacey Louise Whiting as a director on 31 May 2022
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12 Jun 2022 |
PSC01 |
Notification of Stacey Louise Whiting as a person with significant control on 31 May 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Richard Grant Whiting as a director on 31 May 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Grant Whiting on 6 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Stacey Louise Whiting as a person with significant control on 6 July 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 6 6 Hammarsfield Close,Standon Ware Gb SG11 1PG United Kingdom to 6 Hammarsfield Close Standon Ware Herts SG11 1PG on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Oliver House 23 Windmill Hill Enfield EN2 7AB England to 6 6 Hammarsfield Close,Standon Ware Gb SG11 1PG on 6 July 2020
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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