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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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15 Mar 2024 |
PSC04 |
Change of details for Mr Adrian Martinez Diaz as a person with significant control on 11 October 2023
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14 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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12 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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11 Oct 2023 |
AD01 |
Registered office address changed from Xl House Mill Court Spindle Way Crawley West Sussex RH10 1TT England to Optima House 1 Mill Court Spindle Way Crawley West Sussex RH10 1TT on 11 October 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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14 Mar 2023 |
PSC07 |
Cessation of Adrian Martinez Diaz as a person with significant control on 9 March 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
PSC01 |
Notification of Adrian Martinez Diaz as a person with significant control on 10 March 2018
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31 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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31 Mar 2022 |
PSC04 |
Change of details for Mr Adrian Martinez Diaz as a person with significant control on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Adrian Martinez Diaz on 22 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Xl House Mill Court Spindle Way Crawley West Sussex RH10 1TT on 31 March 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Martinez Diaz as a person with significant control on 21 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Martinez Diaz on 21 January 2022
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26 Mar 2021 |
PSC04 |
Change of details for Mr Adrian Martinez Diaz as a person with significant control on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Martinez Diaz on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 30 Acacia Close Leicester Forest East Leicester LE3 3PX England to Suite 1, 2nd Floor Keynes House the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 4 March 2020
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