Company Results (links open in a new window)
|
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)
|
|
02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
07 Oct 2024 |
PSC07 |
Cessation of Dion Perry Mailich as a person with significant control on 31 July 2024
|
|
|
15 Dec 2023 |
PSC04 |
Change of details for Mr David Bright as a person with significant control on 1 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mr David Bright on 1 December 2023
|
|
|
22 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Dion Perry Mailich as a director on 12 July 2023
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr David Bright as a director on 1 April 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
11 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2021
|
|
|
11 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2021 |
PSC01 |
Notification of David Bright as a person with significant control on 30 September 2021
|
|
|
18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
05 Mar 2021 |
PSC04 |
Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Dion Perry Mailich on 11 February 2021
|
|
|
04 Mar 2021 |
PSC04 |
Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Mr Dion Perry Mailich on 11 February 2021
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-11
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire WD6 1QQ England to 4a Shenley Road Borehamwood Hertfordshire WD6 1DL on 11 February 2021
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
06 Mar 2020 |
PSC07 |
Cessation of David Bright as a person with significant control on 12 February 2020
|
|
|
06 Mar 2020 |
TM01 |
Termination of appointment of David Bright as a director on 12 February 2020
|
|