Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Eric Alan Rupe as a director on 2 January 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Barton Thomas Stephan as a director on 2 January 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
|
|
|
21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 12 March 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
29 Dec 2020 |
AA01 |
Current accounting period shortened from 30 December 2019 to 29 December 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
05 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
|
|
|
07 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
27 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
|
|
|
06 Nov 2017 |
TM01 |
Termination of appointment of Jeffrey Brian Schultz as a director on 24 October 2017
|
|
|
19 Apr 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
|
|
|
04 Apr 2017 |
CH01 |
Director's details changed for Mr Jeffrey Brian Schultz on 29 March 2017
|
|