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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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jan 2022 |
MR04 |
Satisfaction of charge 7 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 8 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 10 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 9 in full
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13 Jan 2022 |
TM01 |
Termination of appointment of Selwyn Woolf as a director on 23 December 2021
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04 Nov 2021 |
PSC01 |
Notification of Milton Woolf as a person with significant control on 9 March 2021
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04 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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15 Jan 2021 |
AD01 |
Registered office address changed from The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 15 January 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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14 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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05 Jul 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 WD6 3FG
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05 Jul 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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