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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29 Aug 2024 |
PSC04 |
Change of details for Adrian Aubrey Marks as a person with significant control on 6 April 2016
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28 Aug 2024 |
PSC04 |
Change of details for Mrs Janice Rosalind Rainsbury as a person with significant control on 6 April 2016
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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Adrian Aubrey Marks on 11 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Adrian Aubrey Marks on 17 May 2021
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18 May 2021 |
PSC04 |
Change of details for Adrian Aubrey Marks as a person with significant control on 17 May 2021
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29 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 29 January 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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23 Mar 2018 |
PSC07 |
Cessation of Glen Vincent Bayliss as a person with significant control on 1 February 2018
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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07 Aug 2017 |
CH01 |
Director's details changed for Adrian Aubrey Marks on 4 August 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Simon Michael Rainsbury on 4 August 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mr Benjamin James Marks on 4 August 2017
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