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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07 Aug 2024 |
PSC01 |
Notification of Stuart Andrew Bell as a person with significant control on 19 July 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Stuart Andrew Bell as a director on 19 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Simon Rigg as a director on 19 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Simon Rigg as a person with significant control on 19 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ United Kingdom to 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 19 April 2023
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25 Oct 2022 |
AP01 |
Appointment of Mr Simon Rigg as a director on 15 October 2022
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25 Oct 2022 |
PSC01 |
Notification of Simon Rigg as a person with significant control on 15 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Emma Louise Linsell as a director on 15 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Emma Louise Linsell as a person with significant control on 30 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Nov 2021 |
PSC01 |
Notification of Emma Linsell as a person with significant control on 9 October 2020
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11 Nov 2021 |
PSC01 |
Notification of David Gabriel Reuben as a person with significant control on 15 July 2019
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11 Nov 2021 |
PSC01 |
Notification of Martin Robert Turner as a person with significant control on 15 July 2019
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11 Nov 2021 |
PSC07 |
Cessation of Blizzard Utility Holdings Limited as a person with significant control on 15 July 2019
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Philippa Bailey as a director on 9 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Ms Emma Louise Linsell as a director on 9 October 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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