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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024
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30 Oct 2023 |
PSC04 |
Change of details for Mrs Sarah Riley as a person with significant control on 26 June 2023
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11 Sep 2023 |
MR01 |
Registration of charge 105211200003, created on 29 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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26 Jun 2023 |
PSC01 |
Notification of Sarah Riley as a person with significant control on 9 August 2019
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26 Jun 2023 |
PSC04 |
Change of details for Mr Robert Riley as a person with significant control on 9 August 2019
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21 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Warmington Jackson as a director on 1 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England to 1 Waterside Station Road Harpenden AL5 4US on 20 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 105211200002, created on 7 April 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 105211200001 in full
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
PSC07 |
Cessation of Angela Mary Mccarthy as a person with significant control on 7 April 2017
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20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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06 Sep 2018 |
AP01 |
Appointment of Mrs Elizabeth Warmington Jackson as a director on 1 September 2018
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