London
W1U 7DP
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
5 July 2023 | Change of details for Mr Alexander James Phillips as a person with significant control on 5 July 2023 (2 pages) |
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5 July 2023 | Director's details changed for Mr Alexander James Phillips on 5 July 2023 (2 pages) |
3 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023 (1 page) |
14 March 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
14 February 2023 | Change of details for Mr Alexander James Phillips as a person with significant control on 14 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Mr Alexander James Phillips on 14 February 2023 (2 pages) |
14 February 2023 | Registered office address changed from 34 George Street Flat B London W1U 7DP England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 14 February 2023 (1 page) |
28 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
9 August 2022 | Resolutions
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11 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
7 January 2022 | Second filing of a statement of capital following an allotment of shares on 2 November 2021
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5 January 2022 | Confirmation statement made on 20 November 2021 with updates (7 pages) |
23 December 2021 | Statement of capital following an allotment of shares on 2 November 2021
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9 September 2021 | Statement of capital following an allotment of shares on 9 July 2021
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10 April 2021 | Memorandum and Articles of Association (22 pages) |
10 April 2021 | Resolutions
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31 March 2021 | Statement of capital following an allotment of shares on 29 March 2021
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31 March 2021 | Statement of capital following an allotment of shares on 23 March 2021
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31 December 2020 | Micro company accounts made up to 30 November 2020 (3 pages) |
20 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
31 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
27 August 2020 | Statement of capital following an allotment of shares on 25 August 2020
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21 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
21 November 2018 | Incorporation Statement of capital on 2018-11-21
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