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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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Langford Road Biggleswade SG18 9RB on 8 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Karl Ernest Lawrence as a person with significant control on 22 October 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Karl Ernest Lawrence on 22 October 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2020 |
PSC04 |
Change of details for Mr Karl Lawrence as a person with significant control on 6 April 2016
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17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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16 Apr 2020 |
PSC04 |
Change of details for Mr Karl Lawrence as a person with significant control on 6 April 2016
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15 Apr 2020 |
PSC07 |
Cessation of Karl Ernest Lawrence as a person with significant control on 6 April 2016
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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11 Apr 2018 |
PSC01 |
Notification of Karl Ernest Lawrence as a person with significant control on 6 April 2016
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Karl Ernest Lawrence on 1 January 2018
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24 Nov 2017 |
AD01 |
Registered office address changed from Suite 7 North Wing Horseshoe Hill Upshire Essex EN9 3SL to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 24 November 2017
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29 Jun 2017 |
PSC04 |
Change of details for Mr Karl Lawrence as a person with significant control on 28 June 2017
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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