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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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 May 2023 |
RM01 |
Appointment of receiver or manager
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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02 Jan 2023 |
MR01 |
Registration of charge 079774560006, created on 20 December 2022
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27 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 079774560003 in full
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04 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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04 May 2021 |
PSC05 |
Change of details for Darren Andrews Holdings Ltd as a person with significant control on 4 May 2021
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04 May 2021 |
MR01 |
Registration of charge 079774560004, created on 30 April 2021
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04 May 2021 |
MR01 |
Registration of charge 079774560005, created on 30 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 8 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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26 Mar 2020 |
CH01 |
Director's details changed for Mrs Serena Louise Andrews on 26 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Lee Andrews on 26 March 2020
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
MR01 |
Registration of charge 079774560003, created on 7 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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06 Mar 2019 |
PSC02 |
Notification of Darren Andrews Holdings Ltd as a person with significant control on 6 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Serena Louise Andrews as a person with significant control on 6 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Darren Lee Andrews as a person with significant control on 6 March 2019
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21 Dec 2018 |
MR01 |
Registration of charge 079774560001, created on 20 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 079774560002, created on 20 December 2018
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06 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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