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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03 Oct 2024 |
AD01 |
Registered office address changed from 43 Coral Court 9 Telford Road London London N11 2RA United Kingdom to 2 Glenmire Terrace Stanstead Abbotts Ware SG12 8AD on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Heath on 23 September 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Heath as a person with significant control on 23 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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07 May 2024 |
TM01 |
Termination of appointment of John Zafar as a director on 7 May 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert James Barker as a director on 19 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jul 2023 |
AP01 |
Appointment of Mr Robert James Barker as a director on 4 July 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Daniel Phillip Morgan as a director on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of John Zafar as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Christopher Stuart Morgan as a director on 10 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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21 Feb 2023 |
SH02 |
Sub-division of shares on 13 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Units 2 Harforde Court John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NW England to 43 Coral Court 9 Telford Road London London N11 2RA on 9 November 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Units 2 Harforde Court John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NW on 5 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Nov 2021 |
SH02 |
Sub-division of shares on 6 August 2021
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
PSC07 |
Cessation of Daniel Phillip Morgan as a person with significant control on 6 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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22 Oct 2021 |
PSC01 |
Notification of Daniel Heath as a person with significant control on 6 August 2021
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22 Oct 2021 |
PSC07 |
Cessation of Christopher Stuart Morgan as a person with significant control on 6 August 2021
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