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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23 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Barry Keith Smith as a director on 2 August 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 May 2022 |
PSC04 |
Change of details for Mrs Felicity Ann Smith as a person with significant control on 6 April 2016
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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11 Jan 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 Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 11 January 2021
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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07 May 2019 |
PSC04 |
Change of details for Mr David Michael Trotman as a person with significant control on 6 April 2016
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03 May 2019 |
PSC04 |
Change of details for Mrs Felicity Ann Smith as a person with significant control on 4 February 2019
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03 May 2019 |
PSC01 |
Notification of Felicity Ann Smith as a person with significant control on 6 April 2016
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02 May 2019 |
CH01 |
Director's details changed for Mrs Felicity Ann Smith on 4 February 2019
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02 May 2019 |
CH01 |
Director's details changed for Barry Keith Smith on 4 February 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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04 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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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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18 Oct 2017 |
AA |
Micro company accounts made up to 30 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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