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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12 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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28 Feb 2022 |
PSC04 |
Change of details for Miss Lyane Germaine Bartlett as a person with significant control on 28 February 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 16 December 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 106 Crane Mead Ware Hertfordshire SG12 9PY England to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 6 October 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from C/O Howsons, Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW United Kingdom to 106 Crane Mead Ware Hertfordshire SG12 9PY on 21 September 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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24 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Apr 2019 |
PSC04 |
Change of details for Miss Lyane Germaine Barlett as a person with significant control on 23 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Miss Lyane Germaine Barlett on 23 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Miss Lyane Germaine Barlett as a person with significant control on 16 February 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of John Alfred Michael Smart as a director on 15 February 2019
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18 Apr 2019 |
AP01 |
Appointment of Miss Lyane Germaine Barlett as a director on 15 February 2019
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06 Mar 2019 |
PSC01 |
Notification of Lyane Germaine Barlett as a person with significant control on 15 February 2019
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06 Mar 2019 |
PSC07 |
Cessation of Wallbank Enterprises Limited as a person with significant control on 15 February 2019
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06 Mar 2019 |
PSC07 |
Cessation of John Alfred Michael Smart as a person with significant control on 15 February 2019
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06 Mar 2019 |
PSC07 |
Cessation of Colin Andrew Rigby as a person with significant control on 15 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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13 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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