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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Jan 2023 |
PSC04 |
Change of details for Mr Stuart Gorman as a person with significant control on 6 April 2016
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28 Jan 2023 |
PSC04 |
Change of details for Mr Raymond Paul Gordon as a person with significant control on 6 April 2016
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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25 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Jun 2021 |
MR01 |
Registration of charge 039165540004, created on 23 June 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Units 6 & 7 Eastman Way Stevenage Business Park Pin Green, Stevenage Hertfordshire SG1 4SZ on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Cowen on 22 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
AD01 |
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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