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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Ian Doffman as a director on 29 September 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Mark, Simon, Kenneth Miller as a director on 5 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Jun 2024 |
PSC02 |
Notification of Langdon Foundation as a person with significant control on 1 August 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to 333 Edgware Road Floor 3 London London NW9 6TD on 27 June 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Barry Clive Shine as a secretary on 12 February 2024
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12 Feb 2024 |
AP03 |
Appointment of Mr Paul Darnell as a secretary on 12 February 2024
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel John Henry on 1 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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05 Nov 2020 |
AAMD |
Amended accounts for a small company made up to 29 December 2019
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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11 Jun 2020 |
AP01 |
Appointment of Mr Benjamin Mark, Simon, Kenneth Miller as a director on 8 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Graham Anthony Rubin as a director on 27 May 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from Camrose House 2a Camrose Avenue Edgware London HA8 6EG England to Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 11 December 2019
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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