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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19 Jul 2024 |
TM01 |
Termination of appointment of Lauren Jacobs as a director on 15 July 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Jun 2024 |
AP01 |
Appointment of Miss Allison Michelle Best as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs Susan Margaret Murray as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Stewart Arthur Richard Murray as a director on 10 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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10 Jan 2023 |
AP04 |
Appointment of Red Brick Company Secretaries Limited as a secretary on 1 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 10 January 2023
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30 Dec 2022 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 30 December 2022
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31 May 2022 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Jaimie Marcus Wragg as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 31 May 2022
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17 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Ms Lauren Jacobs as a director on 6 December 2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Dec 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 8 December 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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24 Feb 2020 |
TM02 |
Termination of appointment of Peter Michael Jones as a secretary on 20 May 2019
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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