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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19 Jul 2024 |
LLAA01 |
Previous accounting period extended from 21 December 2023 to 30 April 2024
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27 Feb 2024 |
LLCS01 |
Confirmation statement made on 9 February 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 21 December 2022
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21 Dec 2023 |
LLAA01 |
Current accounting period shortened from 29 March 2023 to 21 December 2022
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08 Mar 2023 |
LLCS01 |
Confirmation statement made on 9 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
LLAD02 |
Location of register of charges has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
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13 Jan 2023 |
LLTM01 |
Termination of appointment of Joanna Hamilton as a member on 22 December 2022
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13 Jan 2023 |
LLPSC02 |
Notification of Hdg Dash Ltd as a person with significant control on 22 December 2022
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13 Jan 2023 |
LLTM01 |
Termination of appointment of Simon Andrew Hamilton as a member on 22 December 2022
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13 Jan 2023 |
LLPSC07 |
Cessation of Simon Andrew Hamilton as a person with significant control on 22 December 2022
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13 Jan 2023 |
LLAP01 |
Appointment of Dror Avital as a member on 22 December 2022
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13 Jan 2023 |
LLPSC07 |
Cessation of Joanna Hamilton as a person with significant control on 22 December 2022
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13 Jan 2023 |
LLPSC01 |
Notification of Dror Avital as a person with significant control on 22 December 2022
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10 Jan 2023 |
LLAP02 |
Appointment of Hdg Dash Ltd as a member on 22 December 2022
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23 Dec 2022 |
LLAD04 |
Register(s) moved to registered office address The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
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16 Mar 2022 |
LLCS01 |
Confirmation statement made on 9 February 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
LLPSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 18 October 2021
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18 Oct 2021 |
LLPSC04 |
Change of details for Mrs Joanna Hamilton as a person with significant control on 18 October 2021
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18 Oct 2021 |
LLCH01 |
Member's details changed for Mr Simon Andrew Hamilton on 18 October 2021
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18 Oct 2021 |
LLCH01 |
Member's details changed for Mrs Joanna Hamilton on 18 October 2021
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16 Jul 2021 |
LLCH01 |
Member's details changed for Mr Simon Andrew Hamilton on 16 July 2021
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16 Jul 2021 |
LLCH01 |
Member's details changed for Mrs Joanna Hamilton on 16 July 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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