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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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 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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10 Feb 2022 |
AP01 |
Appointment of Mr Jake Edward Patrick Harsent as a director on 10 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Sebastian Luke Squire as a director on 10 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Jake Edward Patrick Harsent as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Sebastian Luke Squire as a person with significant control on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 50a Denton Road London N8 9NT England to 77 Kingsland Road Hemel Hempstead HP1 1QD on 10 February 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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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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02 Mar 2020 |
AD01 |
Registered office address changed from 9 Mead Crescent Chingford London E4 6NX England to 50a Denton Road London N8 9NT on 2 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 May 2019 |
AD01 |
Registered office address changed from 59 Hammersmith Gardens Houghton Regis Dunstable LU5 5RG England to 9 Mead Crescent Chingford London E4 6NX on 21 May 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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14 Dec 2018 |
AP01 |
Appointment of Sebastian Luke Squire as a director on 14 December 2018
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14 Dec 2018 |
PSC01 |
Notification of Sebastian Luke Squire as a person with significant control on 14 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Lydia Claudine Andrew as a person with significant control on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Lydia Claudine Andrew as a director on 14 December 2018
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