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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26 Sep 2024 |
AP03 |
Appointment of Inge Valkenburg as a secretary on 26 September 2024
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01 Aug 2024 |
MR01 |
Registration of charge 037090120068, created on 31 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 037090120067, created on 25 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Nov 2023 |
MR01 |
Registration of charge 037090120066, created on 27 October 2023
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12 Jul 2023 |
MR01 |
Registration of charge 037090120065, created on 30 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Gavin Roland Diamond as a director on 31 May 2023
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02 Mar 2023 |
MR01 |
Registration of charge 037090120064, created on 2 March 2023
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 3 Theoblad Court Theobald Street Borehamwood WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theoblad Court Theobald Street Borehamwood WD6 4RN on 31 October 2022
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25 Sep 2022 |
MR01 |
Registration of charge 037090120063, created on 21 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Gavin Roland Diamond as a director on 23 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Andrew Jonathan Bloom as a person with significant control on 16 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Spring Finance Group Ltd as a person with significant control on 16 August 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 037090120058 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge 037090120055 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge 037090120061 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge 037090120060 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge 037090120059 in full
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18 Aug 2022 |
MR01 |
Registration of charge 037090120062, created on 16 August 2022
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01 Jul 2022 |
MR01 |
Registration of charge 037090120061, created on 30 June 2022
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29 Apr 2022 |
AP03 |
Appointment of Mrs Della Ann Bloom as a secretary on 1 November 2021
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