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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31 Oct 2024 |
AP01 |
Appointment of Patrick Edward Brickley as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ryan Christopher Blackwell as a director on 30 October 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Robert Noah Feldman on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Ryan Christopher Blackwell on 21 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 21 June 2024
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20 Jun 2024 |
AA |
Full accounts made up to 30 December 2022
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07 Jun 2024 |
AAMD |
Amended accounts for a small company made up to 30 December 2021
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from C/O H. W. Fisher & Company Limited Acre House 11-15 William Road London NW1 3ER to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 19 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Edward Paul Boyajian as a director on 13 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Mark Allen Attarian as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Ryan Christopher Blackwell as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Robert Noah Feldman as a director on 13 March 2024
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mark Allen Attarian as a director on 1 December 2022
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2022 |
TM01 |
Termination of appointment of Paul Rader Lucchese as a director on 4 December 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Andrew Cavalier Loucks as a director on 29 July 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 057761350003 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 057761350004 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 057761350005 in full
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22 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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01 Apr 2022 |
MR01 |
Registration of charge 057761350005, created on 31 March 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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