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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08 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Lawrence Richard Bond on 8 October 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Lawrence Richard Bond as a person with significant control on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 8 October 2024
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 May 2021 |
CH01 |
Director's details changed for Mrs Danielle Lisa Bond on 1 April 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Lawrence Richard Bond on 1 April 2021
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18 May 2021 |
AD01 |
Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP United Kingdom to Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 May 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mrs Danielle Lisa Bond on 1 January 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Lawrence Richard Bond on 1 January 2020
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30 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Denise Samantha Lee Moran as a director on 18 January 2019
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Nov 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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