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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25 Mar 2024 |
AD01 |
Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE on 25 March 2024
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan William Smithson Jeffery on 22 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Gauglitz on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Laurent Maurice Robert Couston on 14 September 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Christopher Gauglitz as a director on 31 March 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023
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07 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Colton as a director on 31 March 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860001 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860002 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860003 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860004 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860005 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860006 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860007 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 036965860008 in full
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25 Oct 2022 |
MR01 |
Registration of charge 036965860008, created on 25 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 036965860007, created on 15 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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