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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22 Jul 2024 |
AP01 |
Appointment of Mr Alex Gordon John Parsons as a director on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Adam David Diamant as a director on 22 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Adam Diamant as a secretary on 22 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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08 Jun 2023 |
CH03 |
Secretary's details changed for Adam Diamant on 29 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Adam David Diamant on 29 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Adam David Diamant on 29 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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27 Jan 2021 |
MR04 |
Satisfaction of charge 091367290004 in full
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03 Dec 2020 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 December 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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05 May 2020 |
AP01 |
Appointment of Mr Adam David Diamant as a director on 15 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Nicholas Fisher as a director on 15 April 2020
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05 May 2020 |
PSC07 |
Cessation of Nicholas Fisher as a person with significant control on 15 April 2020
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05 May 2020 |
AP01 |
Appointment of Mr Lloyd Andrew Gold as a director on 15 April 2020
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05 May 2020 |
PSC07 |
Cessation of Nicholas Fisher as a person with significant control on 15 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Lloyd Andrew Gold as a director on 13 January 2020
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