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 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
PSC04 |
Change of details for Mr James Oliver Howe as a person with significant control on 26 September 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr James Oliver Howe on 26 September 2024
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14 Oct 2024 |
AP01 |
Appointment of Ms Arabella Therese Woods as a director on 26 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Simon Howe as a director on 26 September 2024
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14 Oct 2024 |
PSC01 |
Notification of Arabella Therese Woods as a person with significant control on 26 September 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr James Oliver Howe as a person with significant control on 26 September 2024
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14 Oct 2024 |
PSC07 |
Cessation of Simon Howe as a person with significant control on 26 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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26 Sep 2024 |
AD01 |
Registered office address changed from 5 Yeomans Court Hertford Hertfordshire SG13 7HJ United Kingdom to Halfway House Farm Stanstead Road Hunsdon Ware SG12 8PU on 26 September 2024
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 23 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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08 Sep 2022 |
PSC04 |
Change of details for Mr Simon Howe as a person with significant control on 13 September 2018
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Howe on 1 February 2021
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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05 Oct 2020 |
PSC04 |
Change of details for Mr Simon Howe as a person with significant control on 4 November 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Howe on 4 November 2019
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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25 Sep 2019 |
PSC04 |
Change of details for Mr James Oliver Rowe as a person with significant control on 13 September 2018
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