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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22 Sep 2024 |
AA01 |
Previous accounting period extended from 30 January 2024 to 30 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Howard Rose as a person with significant control on 6 April 2016
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Debbie Rose on 10 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Howard Rose on 10 January 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Debbie Rose as a person with significant control on 10 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Howard Rose as a person with significant control on 10 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Howard Rose on 20 July 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mrs Debbie Rose on 20 July 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Debbie Rose on 20 July 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Howard Rose as a person with significant control on 6 April 2016
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05 Aug 2020 |
PSC04 |
Change of details for Mrs Debbie Rose as a person with significant control on 6 April 2016
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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24 Feb 2020 |
AD01 |
Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 24 February 2020
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30 Jul 2019 |
PSC04 |
Change of details for Mr Howard Rose as a person with significant control on 28 July 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mrs Debbie Rose as a person with significant control on 29 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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