Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Mar 2024 |
MR04 |
Satisfaction of charge 011422290009 in full
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
27 Sep 2023 |
PSC01 |
Notification of Kathleen Anderson as a person with significant control on 6 April 2016
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Patrick Harvey Anderson as a director on 21 March 2021
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
MR01 |
Registration of charge 011422290009, created on 19 February 2021
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from 1 1 Canal Way Summerhouse Business Park Harefield Middlesex UB9 6th England to 1 Canal Way Summerhouse Business Park Harefield Middlesex UB9 6th on 19 February 2021
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from Summerhouse Business Park 12 Canal Way Harefield Middlesex UB9 6TJ to 1 1 Canal Way Summerhouse Business Park Harefield Middlesex UB9 6th on 19 February 2021
|
|
|
16 Feb 2021 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Guy Harvey Anderson on 27 November 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
27 Nov 2020 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
|
|
|
29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
|
|