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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Hirlam on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Paul Stephen Spring as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Mark Hirlam as a person with significant control on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Stephen Spring on 4 July 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Mar 2018 |
PSC04 |
Change of details for Mr Mark Hirlam as a person with significant control on 5 March 2018
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14 Mar 2018 |
PSC04 |
Change of details for Mr Paul Stephen Spring as a person with significant control on 5 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Paul Stephen Spring on 5 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Mark Hirlam on 5 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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