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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Malcolm Becker on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Julian Fraser Becker on 27 June 2024
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27 Jun 2024 |
CH03 |
Secretary's details changed for Marian Doris Becker on 27 June 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Hale House 296 Hale House Green Lanes Palmers Green N13 5TW on 18 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 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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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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22 May 2019 |
PSC04 |
Change of details for Mr Julian Fraser Becker as a person with significant control on 1 October 2018
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22 May 2019 |
CH01 |
Director's details changed for Mr Julian Fraser Becker on 1 October 2018
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from Co Novitt Harris & Co Limited Ver House London Road Markyate Herts AL3 8JP to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 16 October 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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28 Feb 2018 |
MR01 |
Registration of charge 012773970003, created on 13 February 2018
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26 Feb 2018 |
MR04 |
Satisfaction of charge 012773970002 in full
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15 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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