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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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Stanford Miller as a director on 31 January 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 23 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Kees Frijters as a director on 22 February 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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06 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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03 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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23 Aug 2017 |
CH01 |
Director's details changed for Mark Engel on 22 August 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Stanford Miller on 22 August 2017
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23 Aug 2017 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
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22 Aug 2017 |
AD04 |
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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30 Mar 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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25 Apr 2016 |
AD01 |
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 25 April 2016
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