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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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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12 Aug 2024 |
PSC04 |
Change of details for Mrs Elspeth Barbara Grayson as a person with significant control on 23 July 2018
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Office 108 the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Suite 318 the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2 April 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Elspeth Barbara Grayson on 15 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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23 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Office 108 the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 23 March 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Nikki Kathryn Munro Quitmann as a director on 9 January 2020
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04 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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18 Aug 2018 |
CH01 |
Director's details changed for Mrs Elspeth Barbara Grayson on 17 August 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mrs Nikki Kathryn Munro Quitmann on 17 August 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mrs Nikki Kathryn Munro Quitmann on 23 July 2018
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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25 Jul 2018 |
AP01 |
Appointment of Mrs Nikki Kathryn Munro Quitmann as a director on 23 July 2018
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25 Jul 2018 |
PSC01 |
Notification of Elspeth Barbara Grayson as a person with significant control on 23 July 2018
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