Officers. Officer name: Daniel Edward Rhodes. Termination date: 2023-12-22. |
2023-12-22 |
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Officers. Appointment date: 2023-11-07. Officer name: Mr Steven Albert. |
2023-11-10 |
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Officers. Appointment date: 2023-11-07. Officer name: Mr Steven Albert. |
2023-11-10 |
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Officers. Officer name: Neil Pistol. Termination date: 2023-11-07. |
2023-11-10 |
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Accounts. Accounts type total exemption full. |
2023-06-16 |
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Confirmation statement. Statement with no updates. |
2023-02-15 |
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Accounts. Accounts type total exemption full. |
2022-06-16 |
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Confirmation statement. Statement with updates. |
2022-02-09 |
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Confirmation statement. Statement with no updates. |
2021-10-21 |
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Address. Old address: 8 Haydon Hill House Merry Hill Road Bushey Hertfordshire WD23 1DU England. New address: 4 Haydon Hill House Merry Hill Road Bushey Hertfordshire WD23 1DU. Change date: 2021-10-07. |
2021-10-07 |
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Officers. Appointment date: 2021-10-07. Officer name: Mr Neil Pistol. |
2021-10-07 |
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Officers. Appointment date: 2021-10-07. Officer name: Mr Neil George Pistol. |
2021-10-07 |
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Officers. Termination date: 2021-10-07. Officer name: Simon Mark Davies. |
2021-10-07 |
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Officers. Termination date: 2021-10-07. Officer name: Simon Mark Davies. |
2021-10-07 |
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Accounts. Accounts type total exemption full. |
2021-09-24 |
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Confirmation statement. Statement with updates. |
2020-10-10 |
View Report |
Accounts. Accounts type total exemption full. |
2020-08-03 |
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Confirmation statement. Statement with updates. |
2019-10-12 |
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Accounts. Accounts type total exemption full. |
2019-06-27 |
View Report |
Confirmation statement. Statement with updates. |
2018-10-21 |
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Accounts. Accounts type total exemption full. |
2018-06-28 |
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Officers. Appointment date: 2018-04-17. Officer name: Mr Simon Mark Davies. |
2018-04-20 |
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Officers. Appointment date: 2018-04-17. Officer name: Mr Daniel Rhodes. |
2018-04-19 |
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Officers. Appointment date: 2018-04-17. Officer name: Mr David Leonard Gale. |
2018-04-19 |
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Address. Old address: 4 Haydon Hill House Merry Hill Road Bushey WD23 1DU England. New address: 8 Haydon Hill House Merry Hill Road Bushey Hertfordshire WD23 1DU. Change date: 2018-04-19. |
2018-04-19 |
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Officers. Officer name: Nicholas Andrew Richmond. Termination date: 2018-04-17. |
2018-04-18 |
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Officers. Termination date: 2018-04-17. Officer name: Nicholas Andrew Richmond. |
2018-04-18 |
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Confirmation statement. Statement with no updates. |
2017-12-03 |
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Accounts. Accounts type total exemption full. |
2017-05-30 |
View Report |
Confirmation statement. Statement with updates. |
2016-10-18 |
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Address. New address: 4 Haydon Hill House Merry Hill Road Bushey WD23 1DU. Change date: 2016-10-05. Old address: 2 Haydon Hill House Merry Hill Road Bushey Watford Hertfordshire WD23 1DU. |
2016-10-05 |
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Officers. Termination date: 2016-09-07. Officer name: Haydn Richard Carrington. |
2016-10-05 |
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Officers. Officer name: Haydn Richard Carrington. Termination date: 2016-09-07. |
2016-10-05 |
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Officers. Appointment date: 2016-09-07. Officer name: Mr Nicholas Andrew Richmond. |
2016-10-05 |
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Officers. Officer name: Mr Simon Mark Davies. Appointment date: 2016-09-07. |
2016-10-05 |
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Accounts. Accounts type total exemption full. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2015-10-25 |
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Accounts. Accounts amended with accounts type total exemption full. |
2015-09-22 |
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Accounts. Accounts type total exemption full. |
2015-06-25 |
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Annual return. With made up date full list shareholders. |
2014-10-21 |
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Officers. Officer name: Mr Nicholas Andrew Richmond. Appointment date: 2014-09-02. |
2014-10-21 |
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Officers. Termination date: 2014-09-02. Officer name: Michael Fielding Wolff. |
2014-10-21 |
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Accounts. Accounts type total exemption full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2013-10-30 |
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Accounts. Accounts type total exemption full. |
2013-06-25 |
View Report |
Annual return. With made up date full list shareholders. |
2012-10-25 |
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Accounts. Accounts type total exemption full. |
2012-10-09 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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Accounts. Accounts type total exemption full. |
2011-06-28 |
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Annual return. With made up date full list shareholders. |
2010-10-29 |
View Report |