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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16 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 26 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 6 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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01 Jul 2021 |
PSC04 |
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 21 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Loretta Rene Blonstein as a director on 21 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Loretta Rene Blonstein as a person with significant control on 21 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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17 Dec 2020 |
PSC07 |
Cessation of Scott Ewing as a person with significant control on 13 December 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
CH03 |
Secretary's details changed for Mr Lloyd Gold on 20 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 20 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Ms Loretta Rene Blonstein on 20 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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29 Apr 2019 |
AD01 |
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1PN to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 29 April 2019
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from C/O Hamley Consulting Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 15 November 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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