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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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
CH03 |
Secretary's details changed for Laura Wilcock on 15 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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18 Jul 2019 |
PSC02 |
Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019
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18 Jul 2019 |
PSC07 |
Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
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24 Jun 2019 |
AP01 |
Appointment of Ms Emma Leigh as a director on 18 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Apr 2019 |
CH02 |
Director's details changed for Chubb Management Services Limited on 27 September 2017
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30 Apr 2019 |
CH03 |
Secretary's details changed for Laura Wilcock on 30 April 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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24 Apr 2018 |
PSC02 |
Notification of United Technologies Holdings Limited as a person with significant control on 30 April 2017
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24 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2018
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08 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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06 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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09 Jun 2016 |
AP03 |
Appointment of Robert Sloss as a secretary on 8 June 2016
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09 Jun 2016 |
AP03 |
Appointment of Laura Wilcock as a secretary on 8 June 2016
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09 Jun 2016 |
TM01 |
Termination of appointment of Robert William Sadler as a director on 8 June 2016
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09 Jun 2016 |
TM02 |
Termination of appointment of Robert William Sadler as a secretary on 8 June 2016
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