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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09 Oct 2024 |
PSC04 |
Change of details for Mrs Kerry Tracy Herbert as a person with significant control on 6 April 2016
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09 Oct 2024 |
PSC04 |
Change of details for Mr Gary Alfred Herbert as a person with significant control on 22 January 2021
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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mrs Kerry Tracy Herbert on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Gary Alfred Herbert on 25 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF United Kingdom to 1 Kings Avenue London N21 3NA on 25 June 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Gary Alfred Herbert as a person with significant control on 17 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from C/O Muscatt Walker Hayim Speen House Porter Street London W1U 6WH to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Gary Alfred Herbert on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Kerry Tracy Herbert on 17 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Kerry Tracy Herbert as a person with significant control on 17 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Gary Alfred Herbert as a person with significant control on 1 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Kerry Tracy Herbert as a person with significant control on 1 October 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jan 2021 |
PSC01 |
Notification of Gary Alfred Herbert as a person with significant control on 22 January 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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