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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21 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 15/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 May 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Max Rhodes as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Max Rhodes on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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05 May 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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04 May 2017 |
CH01 |
Director's details changed for Mr Andrew Max Rhodes on 1 May 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Apr 2017 |
TM02 |
Termination of appointment of Mark Adam Rhodes as a secretary on 20 March 2017
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