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 |
Total exemption full accounts made up to 31 July 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Leo Michael Downes on 14 March 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Julie Ann Downes on 14 March 2022
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08 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Leo Michael Downes on 1 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Leo Michael Downes as a person with significant control on 14 March 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Julie Ann Downes as a person with significant control on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 14 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Julie Ann Downes as a person with significant control on 23 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Leo Michael Downes as a person with significant control on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Julie Ann Downes as a person with significant control on 5 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Leo Michael Downes as a person with significant control on 5 August 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from C/O Geo. Little, Sebire & Co Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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