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 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Mar 2022 |
PSC04 |
Change of details for Debbie Spencer-Tucker as a person with significant control on 28 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Debbie Spencer-Tucker as a director on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Victoria Takis-Petrie as a director on 28 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Debbie Spencer-Tucker as a person with significant control on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Victoria Takis-Petrie as a person with significant control on 28 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 6 Chilcott Road Watford Hertfordshire WD24 5LE United Kingdom to 15 Culverden Road Watford WD19 7RQ on 28 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
PSC04 |
Change of details for Melanie Ann Bryant as a person with significant control on 28 October 2021
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06 Sep 2021 |
PSC01 |
Notification of Victoria Takis-Petrie as a person with significant control on 6 September 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Victoria Takis on 22 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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20 Mar 2020 |
PSC04 |
Change of details for Melanie Ann Bryant as a person with significant control on 20 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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04 Mar 2020 |
AD02 |
Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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