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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30 Apr 2024 |
AA |
Accounts for a small company made up to 29 April 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr David Stephen Bennett as a director on 19 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Emily Meehan as a director on 19 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Allen Lindstrom as a director on 19 December 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Dec 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 April 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 27 February 2022
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22 Sep 2022 |
PSC04 |
Change of details for Paul Elliott Singer as a person with significant control on 27 May 2022
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16 Jun 2022 |
PSC01 |
Notification of Paul Elliot Singer as a person with significant control on 28 February 2022
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16 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 12 April 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2022 |
PSC07 |
Cessation of Linda Elizabeth Bennett as a person with significant control on 28 February 2022
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23 Mar 2022 |
PSC07 |
Cessation of David Stephen Bennett as a person with significant control on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of David Stephen Bennett as a director on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Linda Elizabeth Bennett as a director on 22 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of David Stephen Bennett as a secretary on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Bradley a Feuer as a director on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Emily Meehan as a director on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Allen Lindstrom as a director on 28 February 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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