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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr David Bright as a person with significant control on 1 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr David Bright on 1 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Ms Claire Ruth Silverstone on 1 December 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Dion Perry Mailich as a person with significant control on 12 July 2023
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18 Jul 2023 |
PSC01 |
Notification of David Bright as a person with significant control on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Dion Perry Mailich as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr David Bright as a director on 12 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Dion Perry Mailich as a person with significant control on 1 April 2022
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07 Nov 2022 |
AP01 |
Appointment of Ms Claire Ruth Silverstone as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Samer Yazigi as a director on 1 November 2022
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Dion Perry Mailich on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to 4a Shenley Road Borehamwood Hertfordshire WD6 1DL on 11 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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19 May 2020 |
PSC07 |
Cessation of Renovare Holdings Ltd as a person with significant control on 3 January 2020
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19 May 2020 |
PSC01 |
Notification of Dion Perry Mailich as a person with significant control on 3 January 2020
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16 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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