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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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03 May 2023 |
PSC07 |
Cessation of Nigel Anthony Waller as a person with significant control on 3 May 2023
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03 May 2023 |
PSC02 |
Notification of Gallery Direct Limited as a person with significant control on 3 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Julie Catharine Kennett as a secretary on 3 May 2023
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03 May 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 26/08/2023 as it was factually inaccurate or derived from something factually inaccurate and it was done without the authority of the company
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03 May 2023 |
TM01 |
Termination of appointment of Steven Segall as a director on 3 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Michael David Last as a director on 3 May 2023
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17 Apr 2023 |
PSC04 |
Change of details for Nigel Anthony Waller as a person with significant control on 11 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Serena Elizabeth Waller as a person with significant control on 11 April 2023
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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19 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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26 May 2022 |
MR01 |
Registration of charge 015347600006, created on 20 May 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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02 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Redbourn Industrial Estate High Street Redbourn St Albams AL3 7LG England to Unit 1 Redbourn Industrial Estate High Street Redbourn St Albans AL3 7LG on 2 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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25 Jan 2021 |
AD01 |
Registered office address changed from Unit 3 Redbourn Industrial Park High Street Redbourn Herts AL3 7LG United Kingdom to Unit 1 Redbourn Industrial Estate High Street Redbourn St Albams AL3 7LG on 25 January 2021
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