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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Michael Anthony Platt as a director on 24 August 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Platt on 13 October 2017
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10 Jun 2021 |
PSC05 |
Change of details for Simarc Property Management Limited as a person with significant control on 12 January 2018
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21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Janine Grant as a director on 15 December 2020
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 May 2018 |
AP01 |
Appointment of Mr Paul Langford as a director on 1 May 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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27 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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30 May 2017 |
AP01 |
Appointment of Ms Janine Grant as a director on 25 May 2017
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26 May 2017 |
TM01 |
Termination of appointment of Luca Padulli as a director on 25 May 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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25 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
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25 Apr 2017 |
AD02 |
Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
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