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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30 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Louise Anne Hopkins on 5 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Edward Hopkins on 5 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ England to The Kinetic Centre Theobald Street Elstree Borehamwood Herts WD6 4PJ
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16 Jul 2021 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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16 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Edward Hopkins as a person with significant control on 31 May 2018
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15 Jul 2020 |
PSC04 |
Change of details for Mrs Louise Anne Hopkins as a person with significant control on 31 May 2018
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15 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Edward Hopkins as a person with significant control on 31 May 2018
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
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11 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/07/2019
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05 Nov 2019 |
PSC01 |
Notification of Timothy Edward Hopkins as a person with significant control on 31 May 2018
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05 Nov 2019 |
PSC01 |
Notification of Louise Anne Hopkins as a person with significant control on 31 May 2018
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05 Nov 2019 |
PSC07 |
Cessation of Sarah Victoria Collins as a person with significant control on 31 May 2018
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24 Oct 2019 |
AD02 |
Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
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23 Oct 2019 |
PSC07 |
Cessation of Paul Trevor Allibone as a person with significant control on 31 May 2018
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23 Oct 2019 |
AD01 |
Registered office address changed from 30 Anthorne Close Potters Bar, Herts England EN6 1RW to Unit 8 Kingley Park Station Road Kings Langley Herts WD4 8GW on 23 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Paul Trevor Allibone as a director on 28 August 2019
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