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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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2021
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Hon Gerard Edward Joseph Noel as a person with significant control on 1 April 2021
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09 Feb 2023 |
PSC04 |
Change of details for Ms Charlotte Dugdale as a person with significant control on 1 April 2021
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08 Feb 2023 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 8 February 2023
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05 Aug 2022 |
PSC04 |
Change of details for Hon Gerard Edward Joseph Noel as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Charlotte Dugdale as a person with significant control on 1 April 2021
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 27 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 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 5 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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