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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 58 High Street High Street Pinner HA5 5PZ England to Floor 4, 28 Clarendon Road Watford WD17 1JJ on 19 April 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Paul Hamilton Keenleyside as a director on 20 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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02 Aug 2019 |
PSC07 |
Cessation of Scott Mcleod Matheson as a person with significant control on 25 June 2019
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02 Aug 2019 |
PSC02 |
Notification of Nisai Group Limited as a person with significant control on 25 June 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Keenleyside on 2 August 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Dhruv Patel on 2 August 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Hamilton Keenleyside on 25 June 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 4 Clinton Close East Hanningfield Chelmsford Essex CM3 8AZ to 58 High Street High Street Pinner HA5 5PZ on 15 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Dhruv Patel as a director on 25 June 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Paul Hamilton Keenleyside as a director on 25 June 2019
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15 Jul 2019 |
TM02 |
Termination of appointment of Scott Mcleod Matheson as a secretary on 25 June 2019
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