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 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Ms Gina Brett as a director on 29 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Ruth Henderson as a director on 29 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Ruth Henderson as a director on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Gina Brett as a director on 21 November 2023
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03 Oct 2023 |
MR01 |
Registration of charge 122675220003, created on 29 September 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 12 Oakington Welwyn Garden City AL7 2PS on 8 August 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 122675220002 in full
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02 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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25 Feb 2022 |
MR01 |
Registration of charge 122675220002, created on 15 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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13 Sep 2021 |
MR01 |
Registration of charge 122675220001, created on 13 September 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
PSC01 |
Notification of Lewis Feneley as a person with significant control on 19 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Gary John James Henderson as a person with significant control on 19 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 12 Oakington Welwyn Garden City AL7 2PS United Kingdom to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 24 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mrs Gina Brett as a director on 19 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mrs Ruth Henderson as a director on 19 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Lewis Feneley as a director on 19 June 2020
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