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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr James Zackary Cohen as a person with significant control on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Tyler Brett Smith on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr James Zackary Cohen on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Antony Smith on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Tyler Brett Smith as a person with significant control on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE England to Aston House Cornwall Avenue London N3 1LF on 4 April 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from C/O Vpc Accountants 3 Penta Court Station Road Borehamwood WD6 1SL England to C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr James Zackary Cohen as a person with significant control on 13 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre C/O Pembury Accountants, Howard Road Stanmore Place Stanmore HA7 1GB England to C/O Vpc Accountants 3 Penta Court Station Road Borehamwood WD6 1SL on 17 February 2023
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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04 Mar 2021 |
AD01 |
Registered office address changed from Pembury Accountants Pembury Accountants, Howard Road Stanmore Business & Innovation Centre Stanmore HA7 1GB England to Stanmore Business & Innovation Centre C/O Pembury Accountants, Howard Road Stanmore Place Stanmore HA7 1GB on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 2 Florida Close Bushey Heath Bushey WD23 1ET England to Pembury Accountants Pembury Accountants, Howard Road Stanmore Business & Innovation Centre Stanmore HA7 1GB on 4 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 10 Prowse Avenue Bushey Heath Bushey WD23 1JR United Kingdom to 2 Florida Close Bushey Heath Bushey WD23 1ET on 25 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Tyler Brett Smith on 18 January 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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