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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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Oct 2023 |
AP01 |
Appointment of Melvin Peter Marks as a director on 16 October 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Julie Felice Marks on 3 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 May 2019 |
PSC08 |
Notification of a person with significant control statement
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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01 May 2019 |
PSC07 |
Cessation of Melvin Marks as a person with significant control on 1 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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07 Mar 2019 |
PSC07 |
Cessation of Colin Marks as a person with significant control on 18 September 2018
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07 Mar 2019 |
PSC01 |
Notification of Melvin Marks as a person with significant control on 18 September 2018
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Colin Marks as a director on 1 June 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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