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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29 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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26 Feb 2022 |
AD01 |
Registered office address changed from 17 Hanyards Lane Cuffley Potters Bar EN6 4AT England to 36 Sovereign Place 36 Sovereign Place Hatfield AL9 5EL on 26 February 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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18 Mar 2021 |
AD01 |
Registered office address changed from 34 Rosedale Welwyn Garden City AL7 1DR England to 17 Hanyards Lane Cuffley Potters Bar EN6 4AT on 18 March 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew James Lawson on 15 March 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Andrew James Lawson as a person with significant control on 15 March 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 34 34 Rosedale Welwyn Garden City AL7 1DR England to 34 Rosedale Welwyn Garden City AL7 1DR on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Miss Ana Maria Dumitrescu on 15 June 2020
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15 Jul 2020 |
PSC04 |
Change of details for Miss Ana Maria Dumitrescu as a person with significant control on 15 June 2020
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06 May 2020 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road Southwark Bridge Road London SE1 0AS England to 34 34 Rosedale Welwyn Garden City AL7 1DR on 6 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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25 Mar 2019 |
AD01 |
Registered office address changed from Xtravents 2-10 Ossory Road London SE1 5AN England to 64 Southwark Bridge Road Southwark Bridge Road London SE1 0AS on 25 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Andrew James Lawson as a person with significant control on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Miss Ana Maria Dumitrescu as a person with significant control on 8 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Miss Ana Maria Dumitrescu on 7 March 2019
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