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 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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15 Aug 2023 |
PSC04 |
Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 1 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Raymond Stanley Philip Davies on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Lynette Davies on 15 August 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 22 February 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Stanley Philip Davies on 9 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 9 December 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-04
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-20
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09 Jun 2020 |
AD02 |
Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
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09 Jun 2020 |
AD04 |
Register(s) moved to registered office address C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
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12 Mar 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 12 March 2020
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10 Mar 2020 |
CONNOT |
Change of name notice
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