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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 6 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Sean Mitchell Lask as a person with significant control on 6 February 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Sean Mitchell Lask as a person with significant control on 23 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 23 February 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Mar 2020 |
TM01 |
Termination of appointment of Ronald John Joseph Lask as a director on 12 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Howard Andrew Lask as a director on 12 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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31 Jan 2018 |
PSC07 |
Cessation of Howsen Ltd as a person with significant control on 19 December 2017
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30 Jan 2018 |
PSC01 |
Notification of Sean Mitchell Lask as a person with significant control on 19 December 2017
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19 Dec 2017 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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