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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Beverly Ann Percival as a director on 16 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Ms Diane Marie Grayson as a director on 6 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Jack James Every as a director on 9 August 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mrs Beverley Ann Eckerman on 4 January 2021
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 18 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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30 May 2020 |
MR01 |
Registration of charge 072667010002, created on 26 May 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2019 |
AP01 |
Appointment of Mr Gary Douglas Gordon as a director on 12 November 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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31 May 2019 |
MR01 |
Registration of charge 072667010001, created on 12 May 2019
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07 Dec 2018 |
TM01 |
Termination of appointment of Vincent Francis Eckerman as a director on 7 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Mrs Beverly Ann Eckerman as a director on 5 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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14 Jun 2017 |
AD01 |
Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Slicitors 4 Beaconfield Road St Albans Hertfordshire AL1 3rd on 14 June 2017
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