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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
PSC04 |
Change of details for James Eugene Mystyk as a person with significant control on 28 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 Kelly Jane Woolfrey as a person with significant control on 6 September 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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23 Mar 2020 |
AP01 |
Appointment of Kelly Jane Woolfrey as a director on 23 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Philip Krishan Nehra as a director on 23 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for James Eugene Mystyk as a person with significant control on 18 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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05 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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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from 2 Oliver Court Ley Farm Close Watford WD25 9BL England to 5 Highland House Farriers Way Watford Hertfordshire WD25 9BX on 29 January 2020
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26 Jul 2019 |
AD01 |
Registered office address changed from 16 Royal Gate Apartments 1 Rutland Road London E9 7TT England to 2 Oliver Court Ley Farm Close Watford WD25 9BL on 26 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Philip Krishan Nehra as a director on 25 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Jack Stuart Brettell as a director on 25 July 2019
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