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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18 Dec 2024 |
MR04 |
Satisfaction of charge 118392990004 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge 118392990003 in full
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
MR01 |
Registration of charge 118392990006, created on 22 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 118392990005, created on 22 March 2023
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03 Apr 2023 |
PSC05 |
Change of details for a person with significant control
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Edward John Patrick Mcgillycuddy on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Ricky Anthony Levenston on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Alan Gleave on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 4 Beaconsfield Road St. Albans AL1 3rd England to Glencar House 32-34 Upper Marlborough Road St Albans Herts AL1 3UU on 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 01/11/2022
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08 Nov 2022 |
MR01 |
Registration of charge 118392990003, created on 2 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 118392990004, created on 2 November 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 118392990001 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 118392990002 in full
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
MR01 |
Registration of charge 118392990001, created on 13 May 2022
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20 May 2022 |
MR01 |
Registration of charge 118392990002, created on 13 May 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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