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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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10 May 2023 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 10 May 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Michael Anthony Ilsen as a director on 4 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Ilsen on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Michael Anthony Ilsen as a person with significant control on 4 October 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Michael Anthony Ilsen as a person with significant control on 1 June 2018
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17 May 2022 |
PSC04 |
Change of details for Mr Robert Woolf as a person with significant control on 15 February 2017
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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23 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 23 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Michael Anthony Ilsen as a person with significant control on 28 February 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Michael Anthony Ilsen as a person with significant control on 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Woolf on 28 February 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Ilsen on 28 February 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mr Robert Woolf as a person with significant control on 28 February 2019
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