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 Nov 2024 |
TM01 |
Termination of appointment of Julia Ann Holm as a director on 7 August 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Anil Khosla as a director on 7 August 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr James Robert Foster as a director on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Room 72, Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE on 7 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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10 May 2024 |
MR01 |
Registration of charge 023377140014, created on 1 May 2024
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
MR01 |
Registration of charge 023377140013, created on 19 December 2023
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14 Dec 2023 |
MR04 |
Satisfaction of charge 11 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 023377140012 in full
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23 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Unit 26 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 16 June 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 45 Mymms Drive Mymms Drive Brookmans Park Hatfield AL9 7AE England to Unit 26 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB on 27 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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12 Apr 2022 |
MR01 |
Registration of charge 023377140012, created on 4 April 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Mark Alexander Shirran as a director on 1 April 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 45 Mymms Drive Mymms Drive Brookmans Park Hatfield AL9 7AE on 31 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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