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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23 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Oct 2023 |
AP03 |
Appointment of Mr Nigel Betts as a secretary on 23 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 20 August 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O N R Betts & Co, Central House 1 Ballards Lane Finchley London N3 1LQ United Kingdom to C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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23 May 2018 |
CH01 |
Director's details changed for Mr Simone Balossi on 21 May 2018
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23 May 2018 |
PSC04 |
Change of details for Mr Simone Balossi as a person with significant control on 21 May 2018
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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12 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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14 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-02
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14 Feb 2017 |
CONNOT |
Change of name notice
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02 Feb 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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01 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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