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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from Devonshire House, C/O Shenkers Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Craig Newell as a person with significant control on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Craig Newell as a director on 25 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Craig Newell as a director on 29 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Craig Newell as a person with significant control on 29 January 2024
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02 Nov 2023 |
MR04 |
Satisfaction of charge 129094400001 in full
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01 Nov 2023 |
PSC01 |
Notification of Shane Tina Kern as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Devonshire House 3rd Flr, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to Devonshire House, C/O Shenkers Devonshire House, C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Shane Tina Kern as a director on 1 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Mar 2022 |
MR01 |
Registration of charge 129094400001, created on 19 March 2022
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Craig Newell on 4 October 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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17 Sep 2021 |
AD01 |
Registered office address changed from 42 Curzon Street London W1J 7UE to Devonshire House 3rd Flr, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 September 2021
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17 Sep 2021 |
PSC01 |
Notification of Craig Newell as a person with significant control on 1 July 2021
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15 Sep 2021 |
PSC07 |
Cessation of Martyn Heale as a person with significant control on 1 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Martin Stein as a director on 10 September 2021
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