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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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20 Oct 2021 |
MR04 |
Satisfaction of charge 033908050007 in full
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05 Oct 2021 |
MR01 |
Registration of charge 033908050008, created on 22 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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11 May 2021 |
AD01 |
Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE England to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 11 May 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
TM01 |
Termination of appointment of Sarah Jane Luxford as a director on 24 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Philip Joseph Walsh as a director on 18 December 2020
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06 Aug 2020 |
MR04 |
Satisfaction of charge 4 in full
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04 Aug 2020 |
CH01 |
Director's details changed for Mr David Anthony Cole on 4 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Philip Joseph Walsh on 6 July 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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21 May 2019 |
MR01 |
Registration of charge 033908050007, created on 17 May 2019
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25 Apr 2019 |
MR04 |
Satisfaction of charge 3 in full
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25 Apr 2019 |
MR04 |
Satisfaction of charge 6 in full
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