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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Imex House Imex House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX United Kingdom to 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 8 January 2024
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11 Oct 2023 |
MR01 |
Registration of charge 105761640001, created on 29 September 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Ashberry Holdings Limited as a director on 19 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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14 Mar 2022 |
AP01 |
Appointment of Mr Nigel John Denny as a director on 11 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Susan Lovelace as a director on 11 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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25 Feb 2021 |
AP01 |
Appointment of Ms Susan Lovelace as a director on 12 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Gary Cottrell as a director on 12 February 2021
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24 Feb 2021 |
AP02 |
Appointment of Ashberry Holdings Limited as a director on 12 February 2021
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24 Feb 2021 |
PSC02 |
Notification of Ashberry Holdings Limited as a person with significant control on 12 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 12 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 12 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Imex House Imex House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX on 23 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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