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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08 Nov 2024 |
AP03 |
Appointment of Mr Jack Martin as a secretary on 8 November 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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22 Jul 2024 |
MR01 |
Registration of charge 115088840006, created on 19 July 2024
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04 Jun 2024 |
AA |
Full accounts made up to 31 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023
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17 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 115088840001 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 115088840002 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 115088840003 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 115088840004 in full
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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22 Jul 2022 |
MR01 |
Registration of charge 115088840005, created on 20 July 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Ronald Martin as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr. Thomas Max Martin as a director on 14 March 2022
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14 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Roots Hall Stadium Victoria Avenue Southend on Sea Essex SS2 6NQ to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 10 January 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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10 May 2021 |
MR01 |
Registration of charge 115088840004, created on 30 April 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 July 2019
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21 Aug 2020 |
PSC05 |
Change of details for Elounda Llp as a person with significant control on 21 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 July 2019
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27 Oct 2019 |
MA |
Memorandum and Articles of Association
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