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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2023 |
PSC07 |
Cessation of David Daniel Spivack as a person with significant control on 17 January 2023
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04 Apr 2023 |
PSC07 |
Cessation of Michael Andrew Gore as a person with significant control on 17 January 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 21 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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21 Mar 2018 |
PSC01 |
Notification of David Daniel Spivack as a person with significant control on 1 April 2017
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21 Mar 2018 |
PSC01 |
Notification of Michael Andrew Gore as a person with significant control on 1 April 2017
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21 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2018
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26 Apr 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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24 Apr 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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13 Apr 2017 |
CH01 |
Director's details changed for David Daniel Spivack on 1 March 2017
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