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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10 Sep 2024 |
AD01 |
Registered office address changed from Rapier House Crane Mead Ware Hertfordshire SG12 9PW to 15 Mercers Avenue Bishop's Stortford Herts CM23 4AG on 10 September 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Helen Rosemary Seaman on 2 February 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
AP03 |
Appointment of Ms Helen Rosemary De Bois as a secretary on 16 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Tayler Bradshaw Limited as a secretary on 16 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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01 Jun 2020 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 1 June 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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04 Jul 2018 |
PSC01 |
Notification of Geoffrey Nicholas De Bois as a person with significant control on 14 November 2017
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30 May 2018 |
PSC07 |
Cessation of Helen Rosemary Seaman as a person with significant control on 14 November 2017
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08 Feb 2018 |
AP01 |
Appointment of Mr Geoffrey Nicholas De Bois as a director on 14 November 2017
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30 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Rapier House Crane Mead Ware Hertfordshire SG12 9PW on 6 December 2017
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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