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)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
02 Aug 2024 |
AD01 |
Registered office address changed from 15 Chalfont Close Hemel Hempstead HP2 7JR England to 39 Anthony Close Watford WD19 4NA on 2 August 2024
|
|
|
02 Aug 2024 |
PSC01 |
Notification of Kelly Jo Edwards as a person with significant control on 2 August 2024
|
|
|
02 Aug 2024 |
AP01 |
Appointment of Kelly Jo Edwards as a director on 2 August 2024
|
|
|
02 Aug 2024 |
PSC07 |
Cessation of Daniel Mario Long as a person with significant control on 2 August 2024
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Daniel Mario Long as a director on 2 August 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Daniel Mario Long as a person with significant control on 16 September 2021
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from 34 Codicote Row Hemel Hempstead HP2 7JE England to 15 Chalfont Close Hemel Hempstead HP2 7JR on 16 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Daniel Mario Long on 16 September 2021
|
|
|
06 Sep 2021 |
PSC01 |
Notification of Daniel Mario Long as a person with significant control on 6 September 2021
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
19 Apr 2021 |
PSC01 |
Notification of Violet Helander as a person with significant control on 19 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Daniel Mario Long as a person with significant control on 19 April 2021
|
|
|
15 Apr 2021 |
PSC01 |
Notification of Daniel Mario Long as a person with significant control on 15 April 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Richele Helander Defurio as a person with significant control on 15 April 2021
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
18 Mar 2020 |
PSC04 |
Change of details for Richele Helander Defurio as a person with significant control on 18 March 2020
|
|