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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
04 Mar 2021 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
|
|
|
02 Sep 2020 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 1 September 2020
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
-
ANNOTATION
Part Admin Removed a page containing unnecessary material in the annual accounts was administratively removed on 13/09/2019.
|
|
|
19 Jul 2019 |
AD01 |
Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to 73 Cornhill London EC3V 3QQ on 19 July 2019
|
|
|
25 Jun 2019 |
SH02 |
Sub-division of shares on 4 June 2019
|
|
|
25 Jun 2019 |
SH02 |
Sub-division of shares on 4 June 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
|
|
|
29 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Elliot Benjamin as a person with significant control on 6 April 2016
|
|
|
18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
|
|
|
03 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Oct 2017 |
AD01 |
Registered office address changed from Napier House 24 High Holborn London WC1V 6AZ United Kingdom to 200 Aldersgate Street London EC1A 4HD on 16 October 2017
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|