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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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Alexander Lambert on 5 February 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Richard Hayden Hyams as a director on 20 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Howard Hyams as a director on 20 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Howard Hyams as a person with significant control on 20 February 2023
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24 Feb 2023 |
PSC01 |
Notification of Richard Hayden Hyams as a person with significant control on 20 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 2 Manley Highway Cottages Pirton Road Hitchin Hertfordshire SG5 2ES England to Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL on 24 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Nov 2022 |
AD01 |
Registered office address changed from 3 Caxton Way Watford Hertfordshire WD18 8UA England to 2 Manley Highway Cottages Pirton Road Hitchin Hertfordshire SG5 2ES on 14 November 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 3 Caxton Way Watford WD18 8RL England to 3 Caxton Way Watford Hertfordshire WD18 8UA on 17 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Luke Lambert on 6 February 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Howard Hyams on 6 February 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Luke Lambert as a person with significant control on 6 February 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Howard Hyams as a person with significant control on 6 February 2019
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