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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07 Jan 2025 |
AD01 |
Registered office address changed from 8 Regent Gate High Street Waltham Cross EN8 7AF England to 8 Regent Gate 83 High Street Waltham Cross England EN8 7AF on 7 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 11 Regent Gate 83 High Street Waltham Cross EN8 7AF England to 8 Regent Gate High Street Waltham Cross EN8 7AF on 6 January 2025
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Kevin Johns-Putra on 6 May 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Colin Felix Pereira on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Colin Felix Pereira as a person with significant control on 10 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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04 Mar 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Colin Felix Pereira on 1 January 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Colin Felix Pereira on 1 January 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Aug 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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09 Nov 2020 |
MR01 |
Registration of charge 040380720001, created on 9 November 2020
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06 Oct 2020 |
PSC01 |
Notification of Colin Felix Pereira as a person with significant control on 10 April 2019
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05 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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