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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07 Feb 2025 |
AD01 |
Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mrs Katherine Meadows as a person with significant control on 5 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mr Joel David Meadows as a person with significant control on 5 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mrs Katherine Meadows on 5 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Joel David Meadows on 5 February 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
PSC01 |
Notification of Katherine Meadows as a person with significant control on 1 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Joel David Meadows as a person with significant control on 1 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of Joel David Meadows as a person with significant control on 7 November 2022
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21 Feb 2023 |
PSC07 |
Cessation of Daniel Levy as a person with significant control on 7 November 2022
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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23 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
AP01 |
Appointment of Mrs Katherine Meadows as a director on 1 December 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Daniel Levy as a director on 7 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Daniel Levy as a secretary on 7 November 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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