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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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC07 |
Cessation of Brian Richard Nash as a person with significant control on 19 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Barbara Jean Nash as a person with significant control on 19 January 2024
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25 Jan 2024 |
PSC01 |
Notification of Sachin Diwakar as a person with significant control on 19 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Benison Solvers Limited 1000 Great West Road Brentford TW8 9DW on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Brian Richard Nash as a director on 19 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Barbara Jean Nash as a secretary on 19 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Sachin Diwakar as a director on 19 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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07 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mrs Barbara Jean Nash as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Brian Richard Nash as a person with significant control on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Brian Richard Nash on 2 September 2020
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02 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Barbara Jean Nash on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2 September 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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