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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Apr 2024 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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24 Apr 2024 |
PSC07 |
Cessation of Jacqueline Penman as a person with significant control on 4 March 2024
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24 Apr 2024 |
PSC01 |
Notification of Matthew Joseph Tyler Penman as a person with significant control on 4 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Penman on 18 March 2024
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20 Mar 2024 |
CH03 |
Secretary's details changed for Jacqueline Penman on 18 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Jacqueline Penman as a person with significant control on 18 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Joseph Tyler Penman on 21 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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01 Apr 2022 |
CH03 |
Secretary's details changed for Jacqueline Penman on 1 April 2022
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29 Nov 2021 |
AP01 |
Appointment of Mr Toby Waller as a director on 18 November 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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24 May 2021 |
PSC04 |
Change of details for Mrs Jacqueline Penman as a person with significant control on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Alan Penman as a person with significant control on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Penman on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Alan Penman on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Matthew Joseph Tyler Penman on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Jordan Penman on 24 May 2021
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