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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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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01 Sep 2020 |
PSC04 |
Change of details for Ms Janet De-Havilland as a person with significant control on 26 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Ms Janet De-Havilland on 26 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Ms Janet De-Havilland as a person with significant control on 26 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Ms Janet De-Havilland on 26 August 2020
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24 Apr 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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18 Oct 2019 |
AD01 |
Registered office address changed from 1 Harforde Court John Tate Road Hertford SG13 7NW England to Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG on 18 October 2019
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01 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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01 Feb 2019 |
PSC07 |
Cessation of Alan Stuart Little as a person with significant control on 15 August 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 1 Hartforde Court John Tate Road Hertford SG13 7NW England to 1 Harforde Court John Tate Road Hertford SG13 7NW on 6 September 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 1 the Chase John Tate Road Hertford SG13 7NN United Kingdom to 1 Hartforde Court John Tate Road Hertford SG13 7NW on 6 September 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-15
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