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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Simon Gray on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Stephanie Louise Gray on 1 June 2022
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11 May 2022 |
PSC04 |
Change of details for Mrs Gillian Margaret Gray as a person with significant control on 6 April 2016
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11 May 2022 |
PSC04 |
Change of details for Mr Michael John Gray as a person with significant control on 6 April 2016
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Feb 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, Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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01 Jul 2019 |
PSC04 |
Change of details for Mrs Gillian Margaret Gray as a person with significant control on 6 April 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Michael John Gray as a person with significant control on 4 February 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mrs Gillian Margaret Gray as a person with significant control on 6 April 2016
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27 Jun 2019 |
PSC04 |
Change of details for Mr Michael John Gray as a person with significant control on 6 April 2016
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26 Jun 2019 |
CH01 |
Director's details changed for Gillian Margaret Gray on 4 February 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Michael John Gray on 4 February 2019
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26 Jun 2019 |
PSC04 |
Change of details for Mrs Gillian Margaret Gray as a person with significant control on 4 February 2019
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26 Jun 2019 |
PSC04 |
Change of details for Mr Michael John Gray as a person with significant control on 4 February 2019
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