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 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Lord David Robert Stevens of Ludgate on 23 April 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Daniele Tamman on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Michael Lee on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Caroline Tamman on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Lord David Robert Stevens of Ludgate on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Wenzel House Olds Approach Tolpits Ln Northwood, Watford WD18 9AB United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 27 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 14 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD to Wenzel House Olds Approach Tolpits Ln Northwood, Watford WD18 9AB on 27 March 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr Benjamin Pollak as a director on 2 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Michael John Goletka as a director on 8 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 May 2022 |
CH01 |
Director's details changed for Lord David Robert Stevens on 25 May 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Maryza Stevens as a director on 11 February 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Michael John Goletka as a director on 18 January 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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