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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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08 Dec 2023 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ
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26 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Russell Robert Brown as a person with significant control
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17 Aug 2023 |
AP01 |
Appointment of Russell Robert Brown as a director on 27 April 1994
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jun 2023 |
PSC01 |
Notification of Nicholas Thomas Brown as a person with significant control on 15 December 2022
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05 Jun 2023 |
PSC01 |
Notification of Russell Robert Brown as a person with significant control on 15 December 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/09/2023
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05 Jun 2023 |
PSC07 |
Cessation of Godfrey Thomas Brown as a person with significant control on 15 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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04 Jan 2018 |
PSC01 |
Notification of Godfrey Thomas Brown as a person with significant control on 6 April 2016
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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