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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12 Mar 2024 |
PSC04 |
Change of details for Mr Anton Alfred Newcombe as a person with significant control on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Anton Alfred Newcombe on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Anton Alfred Newcombe on 12 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Sandra Farrow as a director on 14 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Stuart John Flint as a secretary on 14 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Nicholas David Lawrence as a director on 14 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 303 115 Coventry Road London E2 6GH England to 303 the Pill Box 115 Coventry Road London E2 6GH on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to 303 115 Coventry Road London E2 6GH on 21 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Jan 2024 |
PSC04 |
Change of details for Mr Anton Alfred Newcombe as a person with significant control on 19 January 2024
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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21 Apr 2023 |
AA01 |
Previous accounting period extended from 24 July 2022 to 31 July 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 25 July 2021 to 24 July 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Apr 2021 |
AA01 |
Previous accounting period shortened from 26 July 2020 to 25 July 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O Pearson & Co 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 8 April 2021
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26 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Anton Alfred Newcombe on 1 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Ms Sandra Farrow on 1 November 2019
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