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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06 Aug 2024 |
AA01 |
Previous accounting period extended from 30 January 2024 to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 January 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 7 October 2021
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24 Sep 2021 |
MR04 |
Satisfaction of charge 099708730001 in full
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06 Sep 2021 |
MR01 |
Registration of charge 099708730002, created on 6 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 7 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Scott Alexander Ewing as a person with significant control on 7 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Loretta Blonstein as a person with significant control on 7 April 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Alex Gordon John Parsons on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Lloyd Andrew Gold on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr James Elliot Beckwith on 26 February 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 17 August 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 30 January 2019
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21 Feb 2019 |
PSC01 |
Notification of Scott Ewing as a person with significant control on 18 February 2019
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21 Feb 2019 |
PSC01 |
Notification of Loretta Blonstein as a person with significant control on 18 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mr Lloyd Andrew Gold as a person with significant control on 18 February 2019
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