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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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03 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
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07 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor Centre Block Hille Business Centre 132 st. Albans Road Watford Hertfordshire WD24 4AE United Kingdom to Unit 4 Progress Park Ribocon Way Luton LU4 9UR on 26 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Vaneluta Piciorang on 5 June 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Livia Piciorang on 5 June 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Livia Piciorang on 5 June 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Ana Alina Piciorang on 5 June 2018
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2018 |
SH02 |
Sub-division of shares on 5 June 2018
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12 Jul 2018 |
SH08 |
Change of share class name or designation
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