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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 28 November 2023
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Premiere House Lumiere Elstree Way Borehamwood WD6 1JH United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 26 July 2022
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20 May 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to 1st Floor Premiere House Lumiere Elstree Way Borehamwood WD6 1JH on 20 May 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Brian Gunner Larholm as a person with significant control on 14 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr David Paul Feldman as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Brian Gunner Larholm on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr David Paul Feldman on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Brian Gunner Larholm as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Brian Gunner Larholm on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr David Paul Feldman on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 27 Manor Park Crescent Edgware HA8 7NH United Kingdom to Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr David Paul Feldman as a person with significant control on 14 April 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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