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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30 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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28 Oct 2024 |
MR01 |
Registration of charge 110329510005, created on 25 October 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Kevin O'donovan as a director on 30 July 2024
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04 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Dec 2023 |
MR01 |
Registration of charge 110329510004, created on 22 December 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Dr Jasbir Singh on 1 October 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Margaret Louise Madden on 1 October 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 14 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Mar 2023 |
MR01 |
Registration of charge 110329510003, created on 28 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Louise Madden on 4 March 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Oct 2020 |
MR01 |
Registration of charge 110329510002, created on 25 September 2020
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10 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Kevin O'donovan as a director on 1 March 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Andrew Roger Dixey as a director on 6 January 2020
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30 Oct 2019 |
PSC05 |
Change of details for Ensco 1261 Limited as a person with significant control on 18 February 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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13 Mar 2019 |
AP01 |
Appointment of Mr Scott Barham as a director on 4 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Luke Edward Matthews as a director on 4 March 2019
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