Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mr John Brian Matthews as a person with significant control on 2 February 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 056515550001 in full
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
|
|
|
06 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
23 Sep 2022 |
MR01 |
Registration of charge 056515550001, created on 22 September 2022
|
|
|
20 Jan 2022 |
CH01 |
Director's details changed for John Matthews on 20 January 2022
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Mr John Brian Matthews as a person with significant control on 20 January 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
10 Jan 2022 |
PSC04 |
Change of details for Mr John Brian Matthews as a person with significant control on 1 December 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for John Matthews on 1 December 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Mr Houssam Hazzoury on 1 December 2021
|
|
|
10 Jan 2022 |
CH03 |
Secretary's details changed for Friedrich Baldinger on 1 December 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
31 Jul 2018 |
AD01 |
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
|
|
|
05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
|
|
|
31 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
|
|