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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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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10 Dec 2024 |
AD01 |
Registered office address changed from Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 10 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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17 Nov 2023 |
PSC07 |
Cessation of Cmc Investments Limited as a person with significant control on 31 December 2022
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17 Nov 2023 |
PSC02 |
Notification of Achieva Limited as a person with significant control on 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 May 2023 |
TM02 |
Termination of appointment of Norman Michael Freed as a secretary on 17 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2023 |
CH01 |
Director's details changed for Miss Holly Lauren Thompson on 2 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Freddie Freed as a director on 4 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Norman Michael Freed as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Freddie Freed as a director on 31 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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16 Nov 2022 |
PSC07 |
Cessation of F & M (Investment Holdings) Limited as a person with significant control on 4 February 2021
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16 Nov 2022 |
PSC02 |
Notification of Cmc Investments Limited as a person with significant control on 4 February 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Dec 2021 |
AP01 |
Appointment of Ms Corrine Melanie Curtis as a director on 29 July 2021
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15 Dec 2021 |
AP01 |
Appointment of Ms Maddie Riva Dona-Paz as a director on 29 July 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Freddie Freed as a director on 29 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3AL England to Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 16 April 2021
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