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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mrs Marion Audrey Barling as a person with significant control on 2 April 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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02 Sep 2024 |
PSC01 |
Notification of Christopher Mark Barling as a person with significant control on 2 April 2024
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02 Sep 2024 |
PSC04 |
Change of details for Miss Marion Audrey Barling as a person with significant control on 2 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Costas Nicolaou as a director on 31 March 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Costas Nicolaou as a secretary on 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Chira House Faraday Close Watford Business Park Watford Hertofrdshire WD18 8SA to 5 Spring Park Hemel Hempstead Hertfordshire HP2 7ER on 21 December 2020
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18 Sep 2020 |
MR01 |
Registration of charge 050281020001, created on 17 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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09 Nov 2016 |
CH01 |
Director's details changed for Mr Costas Nicolaou on 1 November 2016
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