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Company number 07783476

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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)
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
03 Oct 2024 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 Station Road Watford WD17 1AP on 3 October 2024
13 Feb 2024 AA Micro company accounts made up to 31 July 2023
01 Nov 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 28 August 2022
08 Feb 2023 AA01 Current accounting period shortened from 28 August 2023 to 31 July 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
04 May 2022 AA Micro company accounts made up to 28 August 2021
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Dominic Wade as a director on 26 March 2021
06 Apr 2021 AA Micro company accounts made up to 28 August 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
19 May 2020 AA Micro company accounts made up to 28 August 2019
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
28 May 2019 AA Micro company accounts made up to 28 August 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
05 Oct 2018 PSC04 Change of details for Mr Dale Martyn Paul Morgan as a person with significant control on 5 October 2018
13 Sep 2018 PSC04 Change of details for Mr Dale Martyn Paul Morgan as a person with significant control on 1 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Dale Martyn Paul Morgan on 1 January 2018
10 Sep 2018 CH01 Director's details changed for Mrs Courtney Jayne Grinham on 11 August 2018
08 Sep 2018 AP01 Appointment of Mr Dominic Wade as a director on 7 September 2018
08 Sep 2018 CH01 Director's details changed for Courtney Jayne Lee on 11 August 2018
20 Aug 2018 TM01 Termination of appointment of Rose Catherine Lavin as a director on 29 June 2018
20 Apr 2018 AA01 Current accounting period extended from 28 February 2018 to 28 August 2018
05 Oct 2017 AA Micro company accounts made up to 28 February 2017