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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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jan 2022 |
PSC07 |
Cessation of Lynn Tarragano as a person with significant control on 10 January 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Jun 2021 |
PSC07 |
Cessation of Serge Albohayre as a person with significant control on 3 September 2020
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09 Jun 2021 |
PSC07 |
Cessation of Leah Albohayre as a person with significant control on 3 September 2020
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03 Sep 2020 |
PSC01 |
Notification of Leah Albohayre as a person with significant control on 10 June 2020
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03 Sep 2020 |
PSC01 |
Notification of Serge Albohayre as a person with significant control on 10 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
PSC01 |
Notification of Davit Albohayre as a person with significant control on 15 March 2019
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08 Jan 2020 |
PSC01 |
Notification of Lynn Tarragano as a person with significant control on 15 March 2019
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08 Jan 2020 |
PSC07 |
Cessation of Kler Name as a person with significant control on 15 March 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Herts United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 11 December 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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11 Apr 2019 |
AD01 |
Registered office address changed from Devonshire House Glenhaven Avenue Borehamwood Herts WD6 1BB England to Devonshire House Manor Way Borehamwood Herts on 11 April 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Kler Name as a director on 15 March 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG to Devonshire House Glenhaven Avenue Borehamwood Herts WD6 1BB on 28 March 2019
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13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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