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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18 Dec 2024 |
PSC02 |
Notification of Shd Group Holding Gmbh as a person with significant control on 21 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX United Kingdom to Ground Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX on 5 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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07 Jul 2020 |
TM01 |
Termination of appointment of Adrian Richard Wing as a director on 1 July 2020
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14 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX England to 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 17 July 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from Suite 13 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX on 8 January 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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16 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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24 Oct 2017 |
PSC02 |
Notification of Articad Holdings Limited as a person with significant control on 30 December 2016
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24 Oct 2017 |
PSC07 |
Cessation of Karol Kovacik as a person with significant control on 30 December 2016
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24 Oct 2017 |
PSC07 |
Cessation of Adrian Richard Wing as a person with significant control on 30 December 2016
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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15 Feb 2017 |
AP01 |
Appointment of Mr Richard Ian Turner as a director on 1 February 2017
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