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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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Unit 1, the New Warehouse Libbys Drive Stroud GL5 1RN England to 19 North Street Ashford Kent TN24 8LF on 13 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Apr 2020 |
AD01 |
Registered office address changed from Suite 3, Inchbrook Mill Giddynap Lane Inchbrook Stroud GL5 5EZ England to Unit 1, the New Warehouse Libbys Drive Stroud GL5 1RN on 19 April 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Suite 3, Inchbrook Mill Giddynap Lane Inchbrook Stroud GL5 5EZ on 13 November 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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22 Nov 2017 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to Ground Floor, Unit 501 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
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22 Nov 2017 |
PSC04 |
Change of details for Mrs Sally Anne Wilse as a person with significant control on 6 April 2016
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22 Nov 2017 |
PSC04 |
Change of details for Mrs Sally Anne Wilse as a person with significant control on 6 April 2016
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22 Nov 2017 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Avenue Elstree Borehamwood Herts WD6 3FG
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21 Nov 2017 |
PSC04 |
Change of details for Mrs Sally Anne Wilse as a person with significant control on 6 April 2016
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21 Nov 2017 |
PSC04 |
Change of details for Mr George Nicolai Wilse as a person with significant control on 6 April 2016
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21 Nov 2017 |
PSC04 |
Change of details for Mr Christian Wilse as a person with significant control on 6 April 2017
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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