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)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
18 Jul 2022 |
PSC04 |
Change of details for Mr Adrian Jeremy Scott Knight as a person with significant control on 6 April 2016
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Nathaniel Julian Scott Knight on 17 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
27 Jan 2021 |
PSC04 |
Change of details for Mr Adrian Jeremy Scott Knight as a person with significant control on 20 February 2020
|
|
|
26 Jan 2021 |
CH03 |
Secretary's details changed for Benedict John Scott Knight on 25 January 2021
|
|
|
25 Jan 2021 |
AD01 |
Registered office address 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 on 25 January 2021
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of Andrew James White as a director on 2 March 2020
|
|
|
20 Apr 2020 |
AP01 |
Appointment of Nathaniel Julian Scott Knight as a director on 2 March 2020
|
|
|
20 Apr 2020 |
TM02 |
Termination of appointment of Andrew James White as a secretary on 2 March 2020
|
|
|
20 Apr 2020 |
AP03 |
Appointment of Benedict John Scott Knight as a secretary on 2 March 2020
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Mr Adrian Jeremy Scott Knight on 22 July 2019
|
|
|
22 Jul 2019 |
CH01 |
Director's details changed for Mr Benedict John Scott Knight on 22 July 2019
|
|
|
22 Jul 2019 |
CH03 |
Secretary's details changed for Mr Andrew James White on 22 July 2019
|
|
|
22 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew James White on 22 July 2019
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
|
|