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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jun 2022 |
AP01 |
Appointment of Krystian Saul Alexander Forsyth as a director on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Daniel David Dean as a director on 15 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Krystian Saul Alexander Forsyth as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Daniel David Dean as a person with significant control on 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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04 Mar 2020 |
AD02 |
Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
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16 Dec 2019 |
AD01 |
Registered office address changed from Flat 49, Homemanor House Cassio Road Watford WD18 0QS England to 33 Birkbeck Road Mill Hill London NW7 4BP on 16 December 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
AP01 |
Appointment of Daniel David Dean as a director on 20 June 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Stephen Anthony Swain as a director on 20 June 2019
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20 Jun 2019 |
PSC01 |
Notification of Daniel David Dean as a person with significant control on 20 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Stephen Anthony Swain as a person with significant control on 20 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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21 Dec 2018 |
AD01 |
Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to Flat 49, Homemanor House Cassio Road Watford WD18 0QS on 21 December 2018
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