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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26 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 5 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 5 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 18 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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20 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex MA7 4AR to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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19 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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16 Jan 2019 |
PSC04 |
Change of details for Mr Simon Glazer as a person with significant control on 28 August 2018
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16 Jan 2019 |
PSC01 |
Notification of Samantha Glazer as a person with significant control on 28 August 2018
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20 Sep 2018 |
SH02 |
Sub-division of shares on 28 August 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 29/08/2018
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27 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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24 Jul 2017 |
AA |
Micro company accounts made up to 30 November 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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13 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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13 Jul 2016 |
AP03 |
Appointment of Mrs Samantha Glazer as a secretary on 13 July 2016
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