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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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30 Mar 2023 |
CH03 |
Secretary's details changed for Howard Lask on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Sally Louise Lask on 27 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Howard Andrew Lask on 27 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC04 |
Change of details for Sally Louise Lask as a person with significant control on 23 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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27 Jun 2022 |
PSC04 |
Change of details for Sally Louise Lask as a person with significant control on 23 May 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Howard Andrew Lask as a person with significant control on 23 May 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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26 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Howard Andrew Lask as a person with significant control on 8 March 2019
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04 Jul 2019 |
PSC01 |
Notification of Sally Louise Lask as a person with significant control on 8 March 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Mar 2019 |
AP01 |
Appointment of Sally Louise Lask as a director on 8 March 2019
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