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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08 Mar 2024 |
MR01 |
Registration of charge 100372870013, created on 7 March 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Anton Peter Gorslar as a person with significant control on 2 October 2023
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
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14 Aug 2023 |
MR04 |
Satisfaction of charge 100372870012 in full
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Oct 2022 |
PSC04 |
Change of details for Mr Anton Peter Gorslar as a person with significant control on 6 April 2016
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Anton Peter Gorslar on 5 October 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 100372870003 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 100372870004 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 100372870006 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 100372870007 in full
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01 Jun 2022 |
MR01 |
Registration of charge 100372870012, created on 1 June 2022
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21 Dec 2021 |
MR01 |
Registration of charge 100372870011, created on 16 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 75 Victoria Street Windsor Berkshire SL4 1EH England to 86 Osborne Road Windsor SL4 3EN on 7 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 100372870010, created on 30 June 2021
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30 Apr 2021 |
MR01 |
Registration of charge 100372870009, created on 29 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/11/2020
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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