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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
MR01 |
Registration of charge 111527610002, created on 19 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 111527610001, created on 19 October 2023
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04 Jun 2023 |
AD01 |
Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on 4 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 16 December 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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18 Jun 2020 |
PSC01 |
Notification of Stephen Gee as a person with significant control on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Norman Schuman as a director on 18 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Norman Schuman as a person with significant control on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Stephen Gee as a director on 18 June 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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24 Dec 2018 |
PSC01 |
Notification of Norman Schuman as a person with significant control on 21 December 2018
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24 Dec 2018 |
AP01 |
Appointment of Mr Norman Schuman as a director on 21 December 2018
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24 Dec 2018 |
TM01 |
Termination of appointment of Stephen Gee as a director on 21 December 2018
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24 Dec 2018 |
PSC07 |
Cessation of Stephen Gee as a person with significant control on 21 December 2018
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