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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13 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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10 Nov 2025 |
CS01 |
Confirmation statement made on 7 November 2025 with no updates
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08 Oct 2025 |
TM01 |
Termination of appointment of Kazi Raihan Akhtar as a director on 2 October 2025
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10 Apr 2025 |
AP01 |
Appointment of Dr Jonathan Daniel Luther as a director on 8 April 2025
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
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05 Dec 2022 |
AP01 |
Appointment of Ms Katherine Cawood as a director on 29 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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22 Jul 2019 |
TM01 |
Termination of appointment of Gerald William Spencer as a director on 21 July 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr Gerald William Spencer on 24 April 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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08 Oct 2018 |
TM01 |
Termination of appointment of Jonathan Philip Hastings as a director on 29 September 2018
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08 Oct 2018 |
TM02 |
Termination of appointment of Jonathan Philip Hastings as a secretary on 29 September 2018
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11 Aug 2018 |
AD01 |
Registered office address changed from 1 Theobald Court 1 Theobald Court (Fresh Property Management) Theobald Street Borehamwood Herts WD6 4RN England to 2 Capital Business Park Manor Way Borehamwood WD6 1GW on 11 August 2018
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