Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
17 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2021
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Joanne Rachel Einhorn as a person with significant control on 6 April 2016
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Paul Einhorn as a person with significant control on 6 April 2016
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Paul Einhorn as a person with significant control on 21 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
22 Feb 2019 |
CH03 |
Secretary's details changed for Joanne Rachel Einhorn on 22 February 2019
|
|
|
22 Feb 2019 |
PSC04 |
Change of details for Joanne Rachel Einhorn as a person with significant control on 11 September 2017
|
|
|
10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
06 Dec 2018 |
AP03 |
Appointment of Joanne Rachel Einhorn as a secretary on 5 December 2018
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
|
|
|
12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
12 Sep 2017 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 12 September 2017
|
|
|
07 Mar 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
|
|
|
21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
20 Dec 2016 |
CH01 |
Director's details changed for Nicholas Paul Einhorn on 20 December 2016
|
|