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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05 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 27 September 2022 to 26 September 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 1, 52 Coolhurst Road London N8 8EU England to Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG on 2 November 2022
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 27 September 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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19 Apr 2021 |
PSC01 |
Notification of Martin Stone as a person with significant control on 27 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Mar 2021 |
PSC07 |
Cessation of Palatine Holdings Limited as a person with significant control on 1 April 2019
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26 Mar 2021 |
PSC07 |
Cessation of Pheric Charles Seamus Thrussell as a person with significant control on 1 April 2019
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26 Mar 2021 |
PSC07 |
Cessation of Ian Gillings as a person with significant control on 1 April 2019
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14 Sep 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 28 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Michael Joseph Stones as a director on 1 June 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Stuart Emlyn Walters as a director on 10 September 2018
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22 Mar 2018 |
AP01 |
Appointment of Mr Stuart Emlyn Walters as a director on 20 March 2018
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