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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Janet Margaret Hjart as a director on 31 May 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mrs Preetham Fernandes on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 28 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 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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24 Jun 2021 |
AP01 |
Appointment of Mrs Janet Margaret Hjart as a director on 20 June 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 16 August 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Janet Margaret Hart as a director on 21 June 2019
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31 May 2019 |
PSC07 |
Cessation of Janet Margaret Hart as a person with significant control on 30 May 2019
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31 May 2019 |
PSC01 |
Notification of Preetham Fernandes as a person with significant control on 30 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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29 May 2019 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB on 29 May 2019
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29 May 2019 |
AP01 |
Appointment of Mrs Preetham Fernandes as a director on 29 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from 3 Churchgates the Wilderness Berkhamsted HP4 2UB United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 28 May 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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