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 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from Vision House Station Road Borehamwood WD6 1DE England to 3 Vision House Station Road Borehamwood WD6 1DE on 3 May 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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06 Oct 2020 |
AA01 |
Previous accounting period extended from 27 December 2019 to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Vision House 1 Station Road Borehamwood WD6 1DE England to Vision House Station Road Borehamwood WD6 1DE on 3 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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20 Sep 2019 |
AD01 |
Registered office address changed from John Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to Vision House 1 Station Road Borehamwood WD6 1DE on 20 September 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 29 December 2016 to 28 December 2016
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25 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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