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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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ
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24 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Bellman on 24 October 2023
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11 Jul 2023 |
PSC01 |
Notification of Michael Sheridan Stone as a person with significant control on 6 April 2016
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10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Bellman on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Laurence Alan Bellman on 5 January 2021
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05 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 Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 5 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2017 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
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23 Mar 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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23 Mar 2017 |
AD04 |
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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