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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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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16 Jul 2024 |
PSC04 |
Change of details for Adam Tony Fenton as a person with significant control on 12 September 2023
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15 Jul 2024 |
PSC07 |
Cessation of Christopher Gilbert as a person with significant control on 12 September 2023
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15 Jul 2024 |
PSC04 |
Change of details for Adam Tony Fenton as a person with significant control on 15 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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04 Aug 2023 |
RP04PSC04 |
Second filing to change the details of Adam Tony Fenton as a person with significant control
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Tony Anthony Fenton on 24 February 2023
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12 Jul 2023 |
PSC07 |
Cessation of Daniel Edward Stein as a person with significant control on 17 March 2023
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12 Jul 2023 |
PSC04 |
Change of details for Adam Tony Fenton as a person with significant control on 13 April 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 04/08/2023.
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
PSC04 |
Change of details for a person with significant control
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25 May 2023 |
PSC01 |
Notification of Daniel Edward Stein as a person with significant control on 6 April 2016
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25 May 2023 |
PSC01 |
Notification of Christopher Gilbert as a person with significant control on 6 April 2016
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27 Feb 2023 |
AD01 |
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Acre House 11/15 William Road London NW1 3ER on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Adam Anthony Fenton as a person with significant control on 24 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Anthony Fenton on 24 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Adam Anthony Fenton as a person with significant control on 21 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Anthony Fenton on 21 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Anthony Fenton on 21 February 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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22 Jun 2022 |
TM02 |
Termination of appointment of Daniel Edward Stein as a secretary on 22 June 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Daniel Edward Stein as a director on 4 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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