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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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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16 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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27 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 20 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 25 November 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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11 Jun 2019 |
PSC05 |
Change of details for Brian J Hyman (Holdings) Limited as a person with significant control on 28 September 2018
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24 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2018
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2018 |
PSC01 |
Notification of Susan Wendy Moser as a person with significant control on 28 September 2018
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16 Oct 2018 |
PSC07 |
Cessation of Joanne Rachel Landesberg as a person with significant control on 28 September 2018
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16 Oct 2018 |
PSC07 |
Cessation of Andrew Landesberg as a person with significant control on 28 September 2018
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16 Oct 2018 |
PSC01 |
Notification of Paul Raymond Moser as a person with significant control on 28 September 2018
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2019.
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04 Oct 2018 |
MR01 |
Registration of charge 095427510002, created on 28 September 2018
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