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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL England to Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY on 22 November 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Victory House Chobham Street Luton LU1 3BS England to C/O Vpc Accountants, 3 Penta Court Station Road Borehamwood Hertfordshire WD61SL on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 29 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Acre House 11/15 William Road London NW1 3ER on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Richard Spencer Frank as a person with significant control on 6 April 2016
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02 Aug 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Spencer Frank on 12 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 November 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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