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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 169 High Street Barnet EN5 5UW England to 169 High Street Barnet Hertfordshire EN5 5SU on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Martin Scott on 30 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Martin Scott on 1 November 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 169 High Street Barnet EN5 5UW England to 169 High Street Barnet EN5 5UW on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Trevor Bernard Smith as a director on 1 August 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 169 High Street Barnet EN5 5UW on 20 December 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Matthew Martin Scott as a director on 16 June 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Trevor Bernard Smith as a person with significant control on 9 December 2020
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10 Mar 2023 |
PSC07 |
Cessation of Clive Kett as a person with significant control on 9 December 2020
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Trevor Bernard Smith on 4 January 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Trevor Bernard Smith on 20 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Clive Kett as a director on 9 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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