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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 31 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Florence Memery as a director on 6 January 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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29 May 2019 |
PSC04 |
Change of details for Mr Joseph Clemens Ensink as a person with significant control on 6 April 2016
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29 May 2019 |
CH01 |
Director's details changed for Mr Warren Jarvis Memery on 15 April 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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17 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
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17 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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22 Mar 2018 |
AD01 |
Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 22 March 2018
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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19 Apr 2017 |
AP01 |
Appointment of Mr Neil Jarvis Memery as a director on 18 April 2017
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