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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13 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Ditte Marie Kjaergaard-Wilcox as a person with significant control on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Vincent Mark Wilcox on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Ditte Marie Kjaergaard-Wilcox on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Vincent Mark Wilcox as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to Unit 1 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW on 5 April 2022
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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15 Jun 2021 |
PSC01 |
Notification of Ditte Marie Kjaergaard-Wilcox as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Vincent Mark Wilcox as a person with significant control on 15 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Ditte Marie Kjaergaard-Wilcox on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Vincent Mark Wilcox on 9 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Vincent Mark Wilcox as a person with significant control on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 9 June 2021
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02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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26 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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