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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16 Apr 2024 |
PSC04 |
Change of details for Marie Harimoto as a person with significant control on 16 April 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 5 September 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2016
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02 Aug 2022 |
CH01 |
Director's details changed for Miss Marie Harimoto on 2 August 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices, 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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13 Sep 2019 |
CH01 |
Director's details changed for Miss Marie Harimoto on 11 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Miss Marie Harimoto as a person with significant control on 11 September 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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03 Oct 2018 |
PSC04 |
Change of details for Miss Marie Harimoto as a person with significant control on 2 October 2018
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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13 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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ANNOTATION
Clarification a second filed PSC01 was registered for Marie Harimoto on 07/09/2022
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18 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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15 Mar 2016 |
TM01 |
Termination of appointment of Daniel Richard Avenell as a director on 1 March 2016
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