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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08 Aug 2023 |
AP03 |
Appointment of Rumball Sedgwick as a secretary on 1 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to Abbotts House 198 Lower High Street Watford WD17 2FF on 8 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Ms Claire Alison Muir as a director on 7 February 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Christopher Knight as a director on 5 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Miss Caroline Elizabeth Drake as a director on 14 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Richard John Hollis as a director on 11 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 9-11 Victoria Street St. Albans AL1 3UB England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 28 July 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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13 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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30 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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22 Jan 2018 |
TM01 |
Termination of appointment of Claire Alison Muir as a director on 22 January 2018
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11 Jan 2018 |
AP01 |
Appointment of Mr Christopher Knight as a director on 9 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Miss Alice Digby as a director on 3 January 2018
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09 Jan 2018 |
AD01 |
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR to 9-11 Victoria Street St. Albans AL1 3UB on 9 January 2018
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