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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Jan 2025 |
PSC04 |
Change of details for Matthew Sturgis as a person with significant control on 1 December 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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15 Jan 2025 |
PSC04 |
Change of details for Ms Rebecca Hossack as a person with significant control on 1 December 2024
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15 Jan 2025 |
CH03 |
Secretary's details changed for Miss Rebecca Anne Hossack on 1 December 2024
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15 Jan 2025 |
CH01 |
Director's details changed for Matthew Sturgis on 1 December 2024
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15 Jan 2025 |
CH01 |
Director's details changed for Miss Rebecca Anne Hossack on 1 December 2024
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15 Jan 2025 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 15 January 2025
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16 Apr 2024 |
PSC01 |
Notification of Matthew Sturgis as a person with significant control on 4 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Ms Rebecca Hossack as a person with significant control on 4 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Matthew Sturgis on 4 April 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
MR01 |
Registration of charge 053052370004, created on 2 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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04 Jul 2023 |
PSC04 |
Change of details for Ms Rebecca Hossack as a person with significant control on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Miss Rebecca Anne Hossack on 4 July 2023
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04 Jul 2023 |
CH03 |
Secretary's details changed for Miss Rebecca Anne Hossack on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Matthew Sturgis on 4 July 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
CH03 |
Secretary's details changed for Miss Rebecca Anne Hossack on 5 December 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Miss Rebecca Anne Hossack on 5 December 2021
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