Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
25 May 2023 |
MR01 |
Registration of charge 078528270003, created on 23 May 2023
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Unit 4 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW England to Unit 3. the Quad Great Marlings Luton LU2 8EF on 16 December 2019
|
|
|
28 Oct 2019 |
MR01 |
Registration of charge 078528270002, created on 23 October 2019
|
|
|
27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
29 Jun 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
|
|
|
12 Sep 2018 |
PSC04 |
Change of details for Mr Eddy Eliaz as a person with significant control on 12 September 2018
|
|
|
31 Aug 2018 |
MR01 |
Registration of charge 078528270001, created on 29 August 2018
|
|
|
09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
|
|
|
08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Apr 2018 |
CH01 |
Director's details changed for Mr Eddy Eliaz on 23 April 2018
|
|
|
23 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
|
|
|
20 Apr 2018 |
PSC04 |
Change of details for Mr Edward Eliaz as a person with significant control on 20 April 2018
|
|
|
21 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
|
|
|
12 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|