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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13 Feb 2025 |
AD01 |
Registered office address changed from 112 High Street Redbourn St. Albans AL3 7BD England to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 13 February 2025
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03 Feb 2025 |
MR01 |
Registration of charge 118543900003, created on 28 January 2025
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05 Dec 2024 |
MR01 |
Registration of charge 118543900002, created on 18 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Apr 2024 |
MR01 |
Registration of charge 118543900001, created on 24 April 2024
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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03 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Denise Burdett as a director on 3 November 2023
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06 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Morven Louise Allen as a director
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04 Oct 2023 |
PSC04 |
Change of details for Mr Philip Ross Allen as a person with significant control on 3 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Martin Richard Allen as a person with significant control on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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29 Sep 2023 |
AP01 |
Appointment of Mrs Stacey Mary Allen as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mrs Morven Louise Allen as a director on 29 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/10/2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mr Philip Ross Allen as a person with significant control on 1 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Ross Allen on 1 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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01 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Caroline Denise Burdett on 23 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 112 High Street Redbourn St. Albans AL3 7BD England to 112 High Street Redbourn St. Albans AL3 7BD on 1 June 2021
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01 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Caroline Denise Burdett on 23 March 2021
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