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)
|
|
30 Dec 2024 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
|
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
|
|
|
01 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
01 Jan 2024 |
AD01 |
Registered office address changed from 35 Orchard Drive Orchard Drive Chorleywood Rickmansworth WD3 5QN England to 35 Orchard Drive Chorleywood Rickmansworth WD3 5QN on 1 January 2024
|
|
|
16 Sep 2023 |
AD01 |
Registered office address changed from Hamilton House Temple Avenue London EC4Y 0HA England to 35 Orchard Drive Orchard Drive Chorleywood Rickmansworth WD3 5QN on 16 September 2023
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Joseph Lionel Banks on 13 June 2023
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge 006293040002 in full
|
|
|
04 May 2023 |
MR01 |
Registration of charge 006293040002, created on 3 May 2023
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from 7 Anglesmede Way Pinner Middlesex HA5 5SS to Hamilton House Temple Avenue London EC4Y 0HA on 16 December 2021
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
01 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
05 Jun 2020 |
SH02 |
Sub-division of shares on 17 May 2020
|
|
|
23 Feb 2020 |
PSC01 |
Notification of Marianne Sarah Izen as a person with significant control on 19 January 2020
|
|
|
25 Jan 2020 |
AP03 |
Appointment of Mr Joseph Lionel Banks as a secretary on 19 January 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
16 Jan 2020 |
PSC07 |
Cessation of Jeremy Daniel Banks as a person with significant control on 16 December 2019
|
|
|
16 Jan 2020 |
TM01 |
Termination of appointment of Jeremy Daniel Banks as a director on 16 December 2019
|
|
|
16 Jan 2020 |
TM02 |
Termination of appointment of Jeremy Daniel Banks as a secretary on 16 December 2019
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
05 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|