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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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Apr 2023 |
PSC04 |
Change of details for Lord David Charles Evans of Watford as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Lord David Charles Evans of Watford as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Ms Caroline Margaret Minshell as a person with significant control on 31 March 2023
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31 Mar 2023 |
CH03 |
Secretary's details changed for Ms Caroline Minshell on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Lord David Charles Evans of Watford on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Caroline Margaret Minshell on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Caroline Margaret Minshell on 31 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2020 |
PSC04 |
Change of details for Lord David Charles Evans of Watford as a person with significant control on 20 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Lord David Charles Evans of Watford on 20 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Ms Caroline Margaret Minshell as a person with significant control on 20 November 2020
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27 Nov 2020 |
CH03 |
Secretary's details changed for Ms Caroline Minshell on 20 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Ms Caroline Margaret Minshell on 20 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Lord David Charles Evans of Watford as a person with significant control on 20 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Lord David Charles Evans of Watford on 20 November 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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