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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Aug 2023 |
AP01 |
Appointment of Darius Sabbagh as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Samantha Laura Linney as a director on 21 August 2023
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21 Aug 2023 |
PSC01 |
Notification of Darius Sabbagh as a person with significant control on 21 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Samantha Laura Linney as a person with significant control on 21 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
AD01 |
Registered office address changed from 33 High Acres Abbots Langley Hertfordshire WD5 0JB England to 30 Drewray Drive Taverham Norwich NR8 6XS on 21 August 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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06 Sep 2021 |
PSC01 |
Notification of Samantha Laura Linney as a person with significant control on 6 September 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Samantha Laura Linney as a director on 8 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Madison Paige Schou as a director on 8 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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07 Oct 2020 |
AD01 |
Registered office address changed from 1a High Street Alton Hampshire GU34 1BA England to 33 High Acres Abbots Langley Hertfordshire WD5 0JB on 7 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Mar 2020 |
PSC04 |
Change of details for Beverly Ann Barakat as a person with significant control on 19 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 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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