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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02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Duncan Karl Chumley as a director on 13 September 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Mark Stuart Thompson as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Dominique Horton as a director on 15 August 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Sep 2023 |
AP01 |
Appointment of Dominique Horton as a director on 18 September 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Mark Roberts as a director on 28 February 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Mark Roberts as a director on 29 April 2022
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18 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Elstub as a director on 30 November 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 May 2021 |
MR04 |
Satisfaction of charge 111242610001 in full
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25 May 2021 |
MR01 |
Registration of charge 111242610002, created on 21 May 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Colin Mather as a secretary on 15 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to 3 Colmworth Business Park Eaton Socon St. Neots PE19 8ER on 15 February 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Duncan Karl Chumley as a director on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Elizabeth Anne Elstub as a director on 8 October 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Kevin Joseph Finn as a director on 18 August 2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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