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 May 2024 |
MR04 |
Satisfaction of charge 123877760002 in full
|
|
|
02 May 2024 |
MR04 |
Satisfaction of charge 123877760001 in full
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 123877760003, created on 16 April 2024
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 123877760004, created on 16 April 2024
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge 123877760001, created on 16 April 2024
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge 123877760002, created on 16 April 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr Reece Robert George Mennie on 9 August 2021
|
|
|
09 Aug 2021 |
PSC04 |
Change of details for Mr Reece Robert George Mennie as a person with significant control on 9 August 2021
|
|
|
07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 May 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from Oaks Court 1 Warwick Road Borehamwood WD6 7GS United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 5 March 2021
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 8 Hempshaw Avenue Banstead Surrey SM7 3PG United Kingdom to Oaks Court 1 Warwick Road Borehamwood WD6 7GS on 2 March 2021
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 8 Hempshaw Avenue Banstead Surrey SM7 3PG on 17 February 2021
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Mr Reece Robert George Mennie on 17 February 2021
|
|
|
17 Feb 2021 |
PSC04 |
Change of details for Mr Reece Robert George Mennie as a person with significant control on 17 February 2021
|
|
|
29 Jan 2021 |
PSC07 |
Cessation of Timothy Lee Osborn as a person with significant control on 29 January 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Timothy Lee Osborn as a director on 29 January 2021
|
|