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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14 Jan 2025 |
AD01 |
Registered office address changed from 21 Willowfield Hull HU6 8DZ England to 84 Station Road Kings Langley WD4 8LB on 14 January 2025
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Heidi Marie Clifford on 5 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Heidi Marie Clifford as a person with significant control on 5 February 2024
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Feb 2022 |
AP01 |
Appointment of Heidi Marie Clifford as a director on 10 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Katherine Anne Cornelius as a director on 10 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Heidi Marie Clifford as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Katherine Anne Cornelius as a person with significant control on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 98a Highlands Watford WD19 4LZ England to 21 Willowfield Hull HU6 8DZ on 10 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
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02 Dec 2021 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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01 Dec 2021 |
AP01 |
Appointment of Miss Katherine Anne Cornelius as a director on 7 November 2021
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01 Dec 2021 |
PSC01 |
Notification of Katherine Anne Cornelius as a person with significant control on 7 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Amanda Jane Woods as a director on 7 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Amanda Jane Woods as a person with significant control on 7 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 58 Byron Street Oldham OL8 4SJ England to 98a Highlands Watford WD19 4LZ on 1 December 2021
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