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 Nov 2024 |
AD01 |
Registered office address changed from Harpenden Hall C/O Tim Valdar Southdown Road Harpenden Hertfordshire AL5 1TE England to 34 Denby Buildings Regent Grove Leamington Spa CV32 4NY on 14 November 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Timothy Edward Valdar as a director on 18 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Timothy Edward Valdar as a person with significant control on 18 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Feb 2024 |
AP01 |
Appointment of Mr Mark Gavin Potter as a director on 16 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Meshach Harris as a director on 29 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Harpenden Hall C/O Tim Valdar Southdown Road Harpenden Hertfordshire AL5 1TE on 12 December 2022
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Kenneth Malcolm Tod as a person with significant control on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mrs Kate Tod as a director on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Meshach Harris as a director on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Kenneth Malcolm Tod as a director on 14 July 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Kate Tod as a director on 7 February 2021
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07 Feb 2021 |
AP01 |
Appointment of Mr Timothy Edward Valdar as a director on 7 February 2021
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07 Feb 2021 |
PSC07 |
Cessation of Kate Tod as a person with significant control on 7 February 2021
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07 Feb 2021 |
PSC01 |
Notification of Timothy Edward Valdar as a person with significant control on 7 February 2021
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