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 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Hunter Szebor as a director on 17 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Robert Alan Hogarth as a director on 20 November 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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25 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Alan Hogarth on 3 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Megan Newberry on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Bruce Stevens Gregory on 3 January 2024
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03 Jan 2024 |
AD02 |
Register inspection address has been changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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10 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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04 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Jul 2022 |
AP03 |
Appointment of Megan Newberry as a secretary on 1 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Joy Lenore Rollason as a secretary on 1 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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15 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Daniel Benjamin Kahler as a director on 24 June 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Bruce Stevens Gregory as a director on 24 June 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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28 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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