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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27 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Norman Schogger on 13 June 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mrs Jennifer Schogger as a person with significant control on 1 October 2019
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28 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Norman Schogger as a person with significant control on 6 April 2016
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19 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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20 Jun 2024 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ
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15 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Melvyn Barry Sobell as a secretary on 1 October 2019
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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31 Jul 2020 |
PSC01 |
Notification of Jennifer Schogger as a person with significant control on 1 October 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 1 Fuller Close Bushey Heath Herts WD23 4JD on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Norman Schogger on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Jennifer Schogger on 28 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Melvyn Barry Sobell as a person with significant control on 1 October 2019
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28 Jul 2020 |
PSC07 |
Cessation of Andrew Max Rhodes as a person with significant control on 1 October 2019
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28 Jul 2020 |
TM01 |
Termination of appointment of Melvyn Barry Sobell as a director on 1 October 2019
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28 Jul 2020 |
TM01 |
Termination of appointment of Andrew Max Rhodes as a director on 1 October 2019
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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