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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
PSC01 |
Notification of Christopher Charles Charnock as a person with significant control on 5 May 2024
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08 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Christopher Charles Charnock as a director on 24 January 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Jonathan Paul Crawley as a director on 14 February 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Stephen Harris as a director on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Paul Crawley as a director on 6 April 2016
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14 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Paul Crawley as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Anthony John Freeman as a director on 14 February 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Carol Ann Freeman as a director on 11 January 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 5 September 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jan 2022 |
MR04 |
Satisfaction of charge 086963230003 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 086963230001 in full
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Paul Crawley on 22 February 2020
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06 Nov 2019 |
AD01 |
Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 6 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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