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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03 Sep 2023 |
CH01 |
Director's details changed for Mr Jeffrey Lawler on 30 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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24 Aug 2022 |
PSC07 |
Cessation of James Lawler as a person with significant control on 14 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr James Lawler as a person with significant control on 12 July 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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06 Aug 2020 |
PSC01 |
Notification of Helen Genevieve Taylor as a person with significant control on 22 July 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 39 Chelsfield Gardens London SE26 4DJ on 4 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr James Lawler on 2 May 2019
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Christopher Chris Anthony as a director on 8 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Maple House High Street Potters Bar EN6 5BS on 21 November 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from The Wenta Business Innovation Centre Electric Avenue Enfield London EN3 7XU England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 19 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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29 Nov 2018 |
PSC01 |
Notification of James Lawler as a person with significant control on 30 October 2017
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29 Nov 2018 |
AP01 |
Appointment of Mr James Lawler as a director on 20 November 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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