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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17 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Martin Bond as a person with significant control on 31 August 2018
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy George Price on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Umar Hanif on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Daniell on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Simon Daniell as a person with significant control on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Timothy George Price as a person with significant control on 22 August 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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23 Aug 2023 |
AD01 |
Registered office address changed from St Chistophers House Ridge Road Letchworth Garden City SG6 1PT United Kingdom to St Christopher House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 23 August 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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11 Apr 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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03 Oct 2018 |
RP04AP01 |
Second filing for the appointment of Umar Hanif as a director
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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06 Sep 2018 |
AP01 |
Appointment of Mr Umar Hanif as a director on 31 August 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 03/10/2018
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06 Sep 2018 |
AP01 |
Appointment of Mr Usman Hussain as a director on 31 August 2018
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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