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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11 Sep 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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14 Aug 2024 |
PSC01 |
Notification of Lloyd Gold as a person with significant control on 13 August 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 088253590013 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 088253590014 in full
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Mr Alex Gordon John Parsons as a director on 22 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Lloyd Andrew Gold as a director on 29 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 5 Stirling Court Stirling Way Borehamwood WD6 2FX England to 44a West Drive Harrow HA3 6TS on 2 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Lloyd Andrew Gold as a person with significant control on 31 March 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Alex Parsons as a director on 27 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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08 Jun 2022 |
MR01 |
Registration of charge 088253590014, created on 31 May 2022
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14 Apr 2022 |
MR04 |
Satisfaction of charge 088253590012 in full
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23 Feb 2022 |
MR01 |
Registration of charge 088253590013, created on 21 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 16 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Alex Parsons as a director on 20 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jan 2020 |
MR04 |
Satisfaction of charge 088253590010 in full
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