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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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19 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin David Fisher as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin David Fisher on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood WD6 1AG England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 19 February 2024
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Greger Smith as a director on 11 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Greger Smith as a director on 23 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Blythe House 134 High Street Brierley Hill DY5 3BB England to Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 4 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Kenwood House Shenley Road Borehamwood Hertfordshire WD6 1AG England to Blythe House 134 High Street Brierley Hill DY5 3BB on 13 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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08 Feb 2017 |
CH01 |
Director's details changed for Mr Benjamin David Fisher on 8 February 2017
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