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 |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mrs Madeline Elizabeth Pearce on 22 March 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
PSC01 |
Notification of Louise Ann Pitt as a person with significant control on 23 May 2023
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26 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Matthew Edward Pitt as a director on 23 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Unit 5 Motorway Industrial Estate Babbage Road Stevenage Hertfordshire SG1 2TU England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 26 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Louise Ann Pitt on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Edward Pitt on 26 January 2021
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15 Apr 2020 |
AP01 |
Appointment of Mr Jason Pearce as a director on 1 September 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 1 Old Nursery School Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PR United Kingdom to Unit 5 Motorway Industrial Estate Babbage Road Stevenage Hertfordshire SG1 2TU on 1 July 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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05 Apr 2018 |
TM01 |
Termination of appointment of Kerry Anne Dawson as a director on 28 March 2018
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17 May 2017 |
CH01 |
Director's details changed for Mrs Madeline Elizabeth Pitt on 17 May 2017
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