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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27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge 113063990001, created on 22 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
AD02 |
Register inspection address has been changed from Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to The Nut House 49 Knowl Piece Hitchin Herts SG4 0TY
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19 Apr 2022 |
TM02 |
Termination of appointment of Beverley Elizabeth Turner as a secretary on 19 April 2022
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19 Apr 2022 |
AP03 |
Appointment of Ms Susan Marion Vine as a secretary on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Ms Susan Marion Vine on 19 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Noah Felix Kalman Franklin on 18 May 2021
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16 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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17 Jan 2021 |
PSC01 |
Notification of Susan Marion Vine as a person with significant control on 1 January 2020
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17 Jan 2021 |
AP01 |
Appointment of Mr Noah Felix Kalman Franklin as a director on 1 April 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB
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27 Nov 2019 |
AD02 |
Register inspection address has been changed to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB
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