Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Sonia Lopes as a director on 20 November 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Dale Duane Nelhams as a director on 17 July 2023
|
|
|
19 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Dann Webber on 17 July 2023
|
|
|
19 Jul 2023 |
CH01 |
Director's details changed for Mrs Georgina Ann Faircloth on 17 July 2023
|
|
|
19 Jul 2023 |
CH01 |
Director's details changed for Mr David Stuart Faircloth on 17 July 2023
|
|
|
19 Jul 2023 |
CH01 |
Director's details changed for Mr Darren Stephen Faircloth on 17 July 2023
|
|
|
24 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Antony Wilson as a director on 31 October 2022
|
|
|
24 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 059999280004, created on 24 February 2022
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
26 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
04 Oct 2019 |
AP01 |
Appointment of Mr Benjamin Thomas Whitewood as a director on 30 September 2019
|
|
|
29 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
|
|
|
15 Aug 2019 |
CH01 |
Director's details changed for Mrs Georgina Ann Faircloth on 1 August 2019
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
03 Jul 2018 |
AA |
Full accounts made up to 30 November 2017
|
|