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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16 Sep 2024 |
AD01 |
Registered office address changed from 45 High Street Rickmansworth WD3 1ET England to 25a High Street Amersham HP7 0DP on 16 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from 5 Airways House Langley Road Slough Berkshire SL3 7FH to 45 High Street Rickmansworth WD3 1ET on 21 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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20 Jun 2023 |
PSC07 |
Cessation of Nicholas Ian Lazarus as a person with significant control on 8 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Andrew Lazarus as a person with significant control on 8 June 2023
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20 Jun 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 22/09/2023 as it was done without the authority of the company
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20 Jun 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 22/09/2023 as it was done without the authority of the company
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20 Jun 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 22/09/2023 as it was done without the authority of the company
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20 Jun 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 22/09/2023 as it was done without the authority of the company
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25 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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02 Sep 2022 |
ANNOTATION |
Rectified the form AD01 was removed from the public register on 20/09/2023 as was done without the authority of the company is was forged
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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18 Aug 2021 |
PSC01 |
Notification of Andrew Lazarus as a person with significant control on 18 December 2020
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03 Jun 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Andrew Lazarus as a director on 23 March 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Ian Lazarus on 28 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr George Katsaros on 28 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas Ian Lazarus as a person with significant control on 28 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr George Katsaros as a person with significant control on 28 October 2020
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