Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
03 Jun 2024 |
MR01 |
Registration of charge 103274880008, created on 3 June 2024
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Nov 2022 |
MR01 |
Registration of charge 103274880007, created on 21 November 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
29 Dec 2021 |
MR04 |
Satisfaction of charge 103274880001 in full
|
|
|
29 Dec 2021 |
MR04 |
Satisfaction of charge 103274880005 in full
|
|
|
29 Dec 2021 |
MR04 |
Satisfaction of charge 103274880004 in full
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 103274880006, created on 21 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
27 Sep 2021 |
PSC05 |
Change of details for Darren Andrews Holdings Ltd as a person with significant control on 27 September 2021
|
|
|
15 Sep 2021 |
MR04 |
Satisfaction of charge 103274880002 in full
|
|
|
15 Sep 2021 |
MR04 |
Satisfaction of charge 103274880003 in full
|
|
|
07 Sep 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 103274880004, created on 24 August 2021
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 103274880005, created on 24 August 2021
|
|
|
14 Jul 2021 |
RM01 |
Appointment of receiver or manager
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 8 April 2021
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
06 Nov 2020 |
PSC05 |
Change of details for Darren Andrews Holdings Ltd as a person with significant control on 6 November 2020
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|