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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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 June 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 20 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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25 Nov 2019 |
AD01 |
Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 25 November 2019
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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11 Jun 2019 |
PSC07 |
Cessation of David Harry Hyman as a person with significant control on 25 September 2018
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11 Jun 2019 |
PSC02 |
Notification of Penta Court Holdings Limited as a person with significant control on 25 September 2018
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27 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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04 Oct 2018 |
MR01 |
Registration of charge 060490040002, created on 28 September 2018
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04 Oct 2018 |
MR01 |
Registration of charge 060490040001, created on 28 September 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Andrew Landesberg as a director on 20 June 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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05 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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21 Sep 2017 |
PSC04 |
Change of details for Mr David Harry Hyman as a person with significant control on 17 June 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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