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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Jan 2025 |
PSC04 |
Change of details for Mr Julian Matthew Spalter as a person with significant control on 17 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Mrs Pamela Anne Spalter as a person with significant control on 17 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Mrs Pamela Anne Spalter as a person with significant control on 17 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Mr Julian Matthew Spalter as a person with significant control on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Julian Matthew Spalter on 17 January 2025
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17 Jan 2025 |
CH03 |
Secretary's details changed for Pamela Anne Spalter on 17 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from 3 Grange Road Elstree Hertfordshire WD6 3LY United Kingdom to 7 the Close Radlett Hertfordshire WD7 8HA on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Pamela Anne Spalter on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Julian Matthew Spalter on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Pamela Anne Spalter on 17 January 2025
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17 Jan 2025 |
PSC04 |
Change of details for Mrs Pamela Anne Spalter as a person with significant control on 17 January 2025
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17 Jan 2025 |
PSC04 |
Change of details for Mr Julian Matthew Spalter as a person with significant control on 17 January 2025
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27 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 3 Grange Road Elstree Hertfordshire WD6 3LY on 1 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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