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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Justin Richard Slagel on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, Building 5 Leavesden Park Hercules Way Hertfordshire WD25 7GS England to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 15 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Justin Richard Slagel as a person with significant control on 15 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Justin Richard Slagel on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS England to Ground Floor, Building 5 Leavesden Park Hercules Way Hertfordshire WD25 7GS on 13 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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28 May 2019 |
PSC04 |
Change of details for Mr Justin Richard Slagel as a person with significant control on 6 April 2016
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
TM02 |
Termination of appointment of Leonie Susan Flack as a secretary on 13 September 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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19 Mar 2018 |
AD01 |
Registered office address changed from PO Box WD257SD Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS United Kingdom to Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS on 19 March 2018
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19 Mar 2018 |
AD01 |
Registered office address changed from Suite 1 6 Hercules Way Leavesden Hertfordshire England to PO Box WD257SD Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS on 19 March 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from Suite 1, East Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS England to Suite 1 6 Hercules Way Leavesden Hertfordshire on 6 March 2018
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