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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr John Brian Matthews as a person with significant control on 2 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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17 Nov 2023 |
MR04 |
Satisfaction of charge 056515550001 in full
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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23 Sep 2022 |
MR01 |
Registration of charge 056515550001, created on 22 September 2022
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20 Jan 2022 |
CH01 |
Director's details changed for John Matthews on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr John Brian Matthews as a person with significant control on 20 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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10 Jan 2022 |
PSC04 |
Change of details for Mr John Brian Matthews as a person with significant control on 1 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for John Matthews on 1 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Houssam Hazzoury on 1 December 2021
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10 Jan 2022 |
CH03 |
Secretary's details changed for Friedrich Baldinger on 1 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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31 Jul 2018 |
AD01 |
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
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05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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