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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20 Mar 2024 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Egale 1, 80 st Albans Road Watford Herts WD17 1DL on 20 March 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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04 Sep 2023 |
PSC05 |
Change of details for D.I.L. Management Limited as a person with significant control on 1 September 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr David Ian Lipfriend on 13 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 January 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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26 May 2022 |
PSC07 |
Cessation of David Ian Lipfriend as a person with significant control on 10 May 2022
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26 May 2022 |
PSC02 |
Notification of D.I.L. Management Limited as a person with significant control on 10 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 26 May 2022
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05 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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02 Mar 2021 |
MR01 |
Registration of charge 014021510006, created on 23 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 014021510003 in full
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23 Feb 2021 |
MR04 |
Satisfaction of charge 014021510004 in full
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23 Feb 2021 |
MR04 |
Satisfaction of charge 014021510005 in full
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19 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr David Ian Lipfriend as a person with significant control on 6 April 2016
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07 Oct 2020 |
PSC07 |
Cessation of Stephen Andrew Lipfriend as a person with significant control on 6 April 2016
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10 Sep 2020 |
CH01 |
Director's details changed for Mr David Ian Lipfriend on 10 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr David Ian Lipfriend as a person with significant control on 10 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 13 July 2020
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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