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Company number 11192363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	PSC04	Change of details for Mr Melvyn Barry Sobell as a person with significant control on 25 January 2021	View PDF Change of details for Mr Melvyn Barry Sobell as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Andrew Max Rhodes as a person with significant control on 25 January 2021	View PDF Change of details for Mr Andrew Max Rhodes as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Melvyn Barry Sobell on 25 January 2021	View PDF Director's details changed for Mr Melvyn Barry Sobell on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Max Rhodes on 25 January 2021	View PDF Director's details changed for Mr Andrew Max Rhodes on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021	View PDF Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC01	Notification of Andrew Max Rhodes as a person with significant control on 2 March 2020	View PDF Notification of Andrew Max Rhodes as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC01	Notification of Melvyn Barry Sobell as a person with significant control on 2 March 2020	View PDF Notification of Melvyn Barry Sobell as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Stephen Norman Schogger as a person with significant control on 2 March 2020	View PDF Cessation of Stephen Norman Schogger as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Stephen Norman Schogger as a director on 2 March 2020	View PDF Termination of appointment of Stephen Norman Schogger as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 4 - link opens in a new window - 11 pages (11 pages)

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