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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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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27 Oct 2024 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Melvyn Barry Sobell as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Max Rhodes as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Andrew Max Rhodes on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Melvyn Barry Sobell on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Max Rhodes on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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28 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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17 Nov 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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16 Nov 2016 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
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