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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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 195 Abbots Road Abbots Langley WD5 0BN England to 71-75 Shelton Street London WC2H 9JQ on 4 May 2021
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX United Kingdom to 195 Abbots Road Abbots Langley WD5 0BN on 30 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Joanna Clare Parsons as a director on 7 November 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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05 Jul 2019 |
PSC01 |
Notification of Daniel Philip Parsons as a person with significant control on 26 June 2019
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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18 Dec 2017 |
MR01 |
Registration of charge 083352730004, created on 13 December 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Aug 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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21 Aug 2017 |
PSC07 |
Cessation of Daniel Philip Parsons as a person with significant control on 26 June 2017
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21 Aug 2017 |
PSC01 |
Notification of Joanna Clare Parsons as a person with significant control on 26 June 2017
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14 Aug 2017 |
AP01 |
Appointment of Mrs Joanna Clare Parsons as a director on 26 June 2017
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30 Dec 2016 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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21 Nov 2016 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX on 21 November 2016
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28 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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