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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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05 May 2022 |
PSC01 |
Notification of Jaime-Lee Keen as a person with significant control on 30 November 2020
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05 May 2022 |
PSC01 |
Notification of Robert Jason Keen as a person with significant control on 26 October 2020
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05 May 2022 |
PSC07 |
Cessation of Amanda Foister as a person with significant control on 26 February 2020
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05 May 2022 |
PSC01 |
Notification of Stewart Donald Hunt as a person with significant control on 26 February 2020
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
PSC07 |
Cessation of James William Cavalier as a person with significant control on 16 October 2019
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28 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 21 Tower Hill Chipperfield Kings Langley Herts WD4 9LJ on 11 May 2021
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21 Feb 2021 |
AP01 |
Appointment of Mrs Jaime-Lee Keen as a director on 30 November 2020
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21 Feb 2021 |
AP01 |
Appointment of Mr Robert Jason Keen as a director on 26 October 2020
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
TM01 |
Termination of appointment of Amanda Foister as a director on 26 February 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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28 Feb 2020 |
AP01 |
Appointment of Mr Stewart Donald Hunt as a director on 26 February 2020
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25 Nov 2019 |
TM01 |
Termination of appointment of Simon Webb as a director on 16 October 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of James William Cavalier as a director on 16 October 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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