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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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Hermann Ernst Manfred Vega Savon Geb Knoedler as a person with significant control on 7 November 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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14 Jan 2019 |
PSC01 |
Notification of Emma Warr as a person with significant control on 9 January 2019
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14 Jan 2019 |
PSC07 |
Cessation of Martin Christopher Warr as a person with significant control on 9 January 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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14 Dec 2017 |
TM01 |
Termination of appointment of Hermann Ernst Manfred Vega Savon Geb Knoedler as a director on 4 December 2017
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017
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11 Sep 2017 |
CH03 |
Secretary's details changed for Mr Martin Christopher Warr on 1 September 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017
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13 Apr 2017 |
CH01 |
Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 31 March 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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