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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27 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 6 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Ronald John Joseph Lask on 6 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Ronald John Joseph Lask as a person with significant control on 6 February 2024
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08 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Ronald John Joseph Lask as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 23 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Howard Andrew Lask on 27 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Sandra Estella Lask as a secretary on 6 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Sandra Estella Lask as a director on 6 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Howard Andrew Lask as a director on 6 July 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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19 Feb 2021 |
CH03 |
Secretary's details changed for Sandra Estella Lask on 1 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Ronald John Joseph Lask as a person with significant control on 1 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Ronald John Joseph Lask on 1 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Sandra Estella Lask on 1 February 2021
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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