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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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Raluca Barett on 1 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Raluca Barett as a person with significant control on 1 October 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 26 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2 August 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP England to 26 26 High Street Rickmansworth Hertfordshire WD3 1ER on 17 July 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Apr 2021 |
CH01 |
Director's details changed for Mrs Raluca Barett on 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Raymond Moore on 31 January 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Peter Raymond Moore as a person with significant control on 31 January 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Mar 2018 |
PSC01 |
Notification of Peter Raymond Moore as a person with significant control on 1 June 2017
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01 Mar 2018 |
PSC04 |
Change of details for Mrs Raluca Barett as a person with significant control on 1 June 2017
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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12 Jun 2017 |
TM02 |
Termination of appointment of Hayley Victoria Barett as a secretary on 1 June 2017
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