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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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20 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from Whiteladies Park Prince Albert Drive Ascot SL5 8AQ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 January 2021
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15 Jan 2021 |
PSC05 |
Change of details for Power Investments Holdings Ltd as a person with significant control on 15 January 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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28 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Whiteladies Park Prince Albert Drive Ascot SL5 8AQ on 1 August 2018
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24 Jul 2018 |
MR04 |
Satisfaction of charge 009890590035 in full
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24 Jul 2018 |
MR04 |
Satisfaction of charge 009890590034 in full
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24 Jul 2018 |
MR04 |
Satisfaction of charge 009890590033 in full
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2018 |
MR01 |
Registration of charge 009890590036, created on 29 June 2018
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21 May 2018 |
PSC02 |
Notification of Power Investments Holdings Ltd as a person with significant control on 3 May 2018
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21 May 2018 |
PSC07 |
Cessation of Linda Khalastchi as a person with significant control on 3 May 2018
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21 May 2018 |
PSC07 |
Cessation of Lisette Khalastchi Keats as a person with significant control on 3 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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