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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 39 Hughenden Road St Albans AL4 9QN United Kingdom to 7 Springwell Court Springwell Avenue Rickmansworth WD3 8DL on 8 February 2021
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08 Feb 2021 |
PSC01 |
Notification of John Malia as a person with significant control on 27 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Justin Peters as a person with significant control on 27 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr John Victor Malia as a director on 27 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Justin Peters as a director on 27 January 2021
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25 Sep 2020 |
AD01 |
Registered office address changed from 39 Hughenden Road St Albans AL4 9QN United Kingdom to 39 Hughenden Road St Albans AL4 9QN on 25 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Justin Peters as a person with significant control on 26 August 2020
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25 Sep 2020 |
PSC07 |
Cessation of Eric Altamirano as a person with significant control on 26 August 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Justin Peters as a director on 26 August 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Eric Altamirano as a director on 26 August 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 32 Westbury Crescent Oxford OX4 3RZ United Kingdom to 39 Hughenden Road St Albans AL4 9QN on 10 September 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 86 Arden Road Saltley Birmingham B8 1DY United Kingdom to 32 Westbury Crescent Oxford OX4 3RZ on 30 December 2019
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30 Dec 2019 |
PSC01 |
Notification of Eric Altamirano as a person with significant control on 16 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Carl Alexander Pearson as a person with significant control on 16 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Eric Altamirano as a director on 16 December 2019
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