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 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Colin Damian Lee as a director on 18 July 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Dr Sonja Soeterik on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mrs Sonja Soeterik as a person with significant control on 21 April 2023
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13 Apr 2023 |
AA01 |
Current accounting period extended from 5 April 2024 to 30 April 2024
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Sonja Soeterik on 18 March 2021
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26 Apr 2021 |
CH03 |
Secretary's details changed for Mr Colin Damian Lee on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mrs Sonja Soeterik as a person with significant control on 18 March 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY England to Office 20, Cp House Otterspool Way Watford Hertfordshire WD25 8HR on 26 April 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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05 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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05 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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04 Jan 2018 |
AA |
Micro company accounts made up to 5 April 2017
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07 Nov 2017 |
CH03 |
Secretary's details changed for Mr Colin Damian Lee on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mrs Sonja Soeterik on 7 November 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from Suite 2 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 6 November 2017
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