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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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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24 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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14 Sep 2022 |
AAMD |
Amended accounts made up to 31 October 2021
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02 Sep 2022 |
MR01 |
Registration of charge 122409260006, created on 31 August 2022
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Jul 2022 |
MR01 |
Registration of charge 122409260005, created on 12 July 2022
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Charles William Chisholm on 17 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Ringo Daisley Francis on 17 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Ringo Daisley Francis as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Charles William Chisholm as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Lord Stanley Fink as a person with significant control on 17 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 22 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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23 Sep 2021 |
MR04 |
Satisfaction of charge 122409260003 in full
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23 Sep 2021 |
MR01 |
Registration of charge 122409260004, created on 20 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 122409260003, created on 20 September 2021
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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02 Dec 2020 |
PSC04 |
Change of details for Lord Stanley Fink as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Ringo Daisley Francis as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Ringo Daisley Francis on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Charles William Chisholm as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Charles William Chisholm on 2 December 2020
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