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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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19 Feb 2024 |
PSC07 |
Cessation of Graham Roy Dalvarez as a person with significant control on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Graham Roy Dalvarez as a director on 16 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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27 Dec 2023 |
AD01 |
Registered office address changed from C/O Robert a Harris, Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to 3 the Squirrels, Brackendene Bricket Wood St. Albans Herts AL2 3SD on 27 December 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX England to C/O Robert a Harris, Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 14 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 18 January 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from C/O Diverset Limited Canada House 272 Field End Road Ruislip Middx HA4 9NA England to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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29 Sep 2016 |
AD01 |
Registered office address changed from 3 the Squirrels Brackendene Bricket Wood St. Albans Hertfordshire AL2 3SD to C/O Diverset Limited Canada House 272 Field End Road Ruislip Middx HA4 9NA on 29 September 2016
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