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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge 034714950042, created on 4 September 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Colesmith Limited as a person with significant control on 19 June 2023
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18 Jul 2023 |
PSC02 |
Notification of Flobell Group Ltd as a person with significant control on 19 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mr Laurence Alan Bellman as a director on 8 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Bellman on 1 July 2022
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14 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Bellman on 1 July 2022
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02 Mar 2022 |
PSC02 |
Notification of Colesmith Limited as a person with significant control on 29 January 2021
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02 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2022
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16 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
TM01 |
Termination of appointment of Mark Julian Smith as a director on 29 June 2021
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14 Dec 2021 |
PSC07 |
Cessation of Colesmith Limited as a person with significant control on 29 June 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 14 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 034714950039, created on 28 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 034714950040, created on 28 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 034714950041, created on 28 June 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 21 in full
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