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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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Howard David Kaye as a person with significant control on 1 September 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Howard David Kaye on 1 September 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 25 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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29 Apr 2021 |
TM02 |
Termination of appointment of Susan Kaye as a secretary on 15 September 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Susan Kaye as a director on 15 September 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Howard David Kaye as a person with significant control on 22 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Susan Kaye on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Howard David Kaye on 22 April 2020
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28 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Susan Kaye on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 28 April 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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09 May 2018 |
CH01 |
Director's details changed for Mrs Susan Kaye on 23 April 2018
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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