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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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from Tudor Lodge Burton Lane Goffs Oak Waltham Cross EN7 6SY England to Crown House 24/25 Turners Hill Cheshunt Waltham Cross EN8 8NJ on 20 August 2020
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12 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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04 Sep 2018 |
TM01 |
Termination of appointment of James Knox Boothman as a director on 3 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Christopher Payne as a director on 3 September 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from Crown House Turners Hill Cheshunt Waltham Cross EN8 8NJ England to Tudor Lodge Burton Lane Goffs Oak Waltham Cross EN7 6SY on 3 September 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 6 Ruskin Road Tottenham London N17 8nd to Crown House Turners Hill Cheshunt Waltham Cross EN8 8NJ on 3 September 2018
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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13 Mar 2018 |
PSC01 |
Notification of Sandra Knipe as a person with significant control on 13 March 2018
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13 Mar 2018 |
AP01 |
Appointment of Mr James Knox Boothman as a director on 20 February 2018
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13 Mar 2018 |
PSC01 |
Notification of James Knox Boothman as a person with significant control on 20 February 2018
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13 Mar 2018 |
PSC01 |
Notification of Judith Reiss as a person with significant control on 20 February 2018
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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10 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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