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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22 May 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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30 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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24 May 2022 |
PSC01 |
Notification of Daniel Mac Claren Wood as a person with significant control on 4 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Rajeev Lehar as a director on 4 May 2021
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17 May 2022 |
MR04 |
Satisfaction of charge 095733780005 in full
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17 May 2022 |
MR04 |
Satisfaction of charge 095733780006 in full
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13 May 2022 |
MR01 |
Registration of charge 095733780007, created on 29 April 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 095733780004 in full
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 4 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Rajeev Lehar on 24 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 14/07/22
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Rajeev Lehar on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 6 January 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Mac Claren Wood on 28 November 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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