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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12 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 Mar 2024 |
AP04 |
Appointment of Amber Company Secretaries Limited as a secretary on 1 July 2023
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12 Mar 2024 |
AD01 |
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 2 Tower Centre Hoddesdon EN11 8UR on 12 March 2024
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Stacie Barrett as a director on 30 June 2022
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22 Apr 2022 |
AP01 |
Appointment of Ms Shelley Simone Rice as a director on 21 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Ms Mariam Bibi Wahab as a director on 18 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Aisleyne Horgan-Wallace as a director on 7 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Carmen Wallace as a director on 7 March 2022
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from Brosnan House Byng Drive Potters Bar Hertfordshire EN6 1UR England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 22 March 2021
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09 Nov 2020 |
AD01 |
Registered office address changed from Arnel House Marsh Lane Ware SG12 9QL England to Brosnan House Byng Drive Potters Bar Hertfordshire EN6 1UR on 9 November 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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20 Feb 2020 |
TM01 |
Termination of appointment of David Robert Foulds-Young as a director on 1 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Katherine Johnson as a director on 1 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Miss Carmen Wallace as a director on 1 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Ms Stacie Barrett as a director on 1 February 2020
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19 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
AP01 |
Appointment of Miss Katherine Johnson as a director on 19 November 2019
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