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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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04 Mar 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from Unit 80 Wenta Business Centre Colne Way Watford Herts WD24 7nd England to Figflex Office Oak House Reeds Crescent Watford WD24 4QP on 1 November 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Office 80 Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd to Unit 80 Wenta Business Centre Colne Way Watford Herts WD24 7nd on 18 January 2024
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Gerard Larkin as a person with significant control on 14 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Gerard Larkin as a person with significant control on 14 April 2021
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13 Jul 2021 |
PSC07 |
Cessation of Lorraine Larkin as a person with significant control on 14 April 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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09 Jul 2020 |
PSC01 |
Notification of Lorraine Larkin as a person with significant control on 6 April 2016
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Gerard Larkin on 3 July 2020
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12 Mar 2020 |
PSC07 |
Cessation of Lorraine Larkin as a person with significant control on 28 November 2018
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to Office 80 Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd on 25 February 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Lorraine Larkin as a director on 28 November 2018
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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