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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr. Adrian Nunez Laiseca on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 52 Howton Place Bushey Heath Bushey WD23 1HX England to 79 College Road College Road Harrow HA1 1BD on 2 February 2024
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16 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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08 Aug 2023 |
AA01 |
Previous accounting period extended from 27 May 2023 to 31 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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26 Sep 2022 |
PSC04 |
Change of details for Mr. Adrian Nunez Laiseca as a person with significant control on 8 October 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from 72 Wilson Street Black Sea House London EC2A 2DH England to 52 Howton Place Bushey Heath Bushey WD23 1HX on 23 September 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 May 2021 to 27 May 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Jul 2021 |
AD01 |
Registered office address changed from 2 Deacons Heights Barnet Lane Elstree Borehamwood WD6 3QY England to 72 Wilson Street Black Sea House London EC2A 2DH on 18 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 29 May 2020 to 28 May 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 May 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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10 Dec 2019 |
AD01 |
Registered office address changed from Deacon's Heights Barnet Lane Elstree Borehamwood WD6 3QY England to 2 Deacons Heights Barnet Lane Elstree Borehamwood WD6 3QY on 10 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 2 2 Deacons Heights Barnet Lane Elstree & Borehamwood WD6 3QY England to Deacon's Heights Barnet Lane Elstree Borehamwood WD6 3QY on 9 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 360 House, Unit 7 Cambridge Court Shepherds Bush Road Hammersmith London W6 7NJ to 2 2 Deacons Heights Barnet Lane Elstree & Borehamwood WD6 3QY on 4 December 2019
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30 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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