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)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Adrian Aubrey Marks on 11 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Rachel Marks on 11 July 2022
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Rachel Marks as a person with significant control on 11 July 2022
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Adrian Aubrey Marks on 17 May 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Rachel Marks on 10 May 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Rachel Marks as a person with significant control on 10 May 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 29 January 2021
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
|
|
|
27 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
|
|
|
30 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|