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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14 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
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05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Trice on 14 July 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 10 February 2021
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Trice on 23 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Aug 2018 |
TM01 |
Termination of appointment of Arnold Van Den Bosch as a director on 20 July 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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13 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Trice on 8 November 2017
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12 Jun 2018 |
CH01 |
Director's details changed for Arnold Van Den Bosch on 12 June 2018
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26 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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13 Jun 2017 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
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