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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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Tara Karen Marshall on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Tara Karen Marshall as a person with significant control on 27 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Tara Karen Marshall on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Tara Karen Marshall as a person with significant control on 20 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 Apr 2020 |
AD01 |
Registered office address changed from 49 Collenswood Road Stevenage SG2 9ES England to 135a Queens Road Watford WD17 2QL on 27 April 2020
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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03 Mar 2020 |
AD02 |
Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Aug 2019 |
PSC07 |
Cessation of Fabio Verducci as a person with significant control on 28 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Tara Karen Marshall as a director on 28 August 2019
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28 Aug 2019 |
PSC01 |
Notification of Tara Karen Marshall as a person with significant control on 28 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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28 Aug 2019 |
TM01 |
Termination of appointment of Fabio Verducci as a director on 28 August 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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14 Dec 2018 |
AP01 |
Appointment of Fabio Verducci as a director on 14 December 2018
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14 Dec 2018 |
PSC01 |
Notification of Fabio Verducci as a person with significant control on 14 December 2018
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