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)
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from The Broadway 45a Darkes Lane Potters Bar EN6 2HZ England to 45a the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HZ on 6 December 2023
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Mr Michael John Melling on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Broadway 45a Darkes Lane Potters Bar EN6 2HZ on 4 December 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Adam Badi as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
PSC02 |
Notification of Quartet Business Services Group Ltd as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Michael John Melling as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of Amira Ahmed-Badi as a secretary on 1 December 2023
|
|
|
26 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 071497870001, created on 25 June 2021
|
|
|
07 Jun 2021 |
PSC04 |
Change of details for Mr Adam Badi as a person with significant control on 1 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
|
|
|
31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
04 Sep 2018 |
AD01 |
Registered office address changed from D26 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 September 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
|
|
|
09 Apr 2018 |
PSC07 |
Cessation of Amira Aiyub Ahmed-Badi as a person with significant control on 6 April 2018
|
|