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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Clinton on 1 August 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Philip John Lewis on 1 August 2024
|
|
|
01 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Clinton as a person with significant control on 1 August 2024
|
|
|
01 Aug 2024 |
PSC04 |
Change of details for Mr Philip John Lewis as a person with significant control on 1 August 2024
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
03 Aug 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 20 Wenlock Road London N1 7GU on 3 August 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
11 Jul 2022 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Mr Philip John Lewis as a person with significant control on 27 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Philip John Lewis on 27 June 2022
|
|
|
27 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Clinton as a person with significant control on 27 June 2022
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Philip John Lewis as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Philip John Lewis on 15 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Clinton on 15 June 2021
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Clinton as a person with significant control on 15 June 2021
|
|
|
18 Jan 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 18 January 2021
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|