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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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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15 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mr Mark Lane on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Gillian Eleanor Sciascia-Lane as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Mark Lane as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Lane on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Gillian Eleanor Sciascia-Lane on 1 April 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Mark Lane as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Mark Lane as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mrs Gillian Eleanor Sciascia-Lane as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH03 |
Secretary's details changed for Mr Mark Lane on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Lane on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Gillian Eleanor Sciascia-Lane on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Gillian Eleanor Sciascia-Lane as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Mark Lane as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH03 |
Secretary's details changed for Mr Mark Lane on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Lane on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Gillian Eleanor Sciascia-Lane on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Lee Christian and Company 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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