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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Stephen Swanson as a director on 1 September 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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28 Feb 2024 |
MR01 |
Registration of charge 014032650001, created on 19 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from Belmont Belmont Road Uxbridge UB8 1HE England to 551 Fairlie Road Slough SL1 4PY on 12 July 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2021 |
AP01 |
Appointment of Mr Stephen Swanson as a director on 1 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Judy Minik as a director on 31 December 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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14 Jul 2020 |
TM02 |
Termination of appointment of Joanna Grant as a secretary on 1 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Joanna Grant as a director on 1 July 2020
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12 Mar 2020 |
AP03 |
Appointment of Ms Joanna Grant as a secretary on 13 January 2020
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12 Mar 2020 |
AP01 |
Appointment of Ms Joanna Grant as a director on 13 January 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Stephen Zapf as a director on 3 September 2019
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11 Mar 2020 |
TM01 |
Termination of appointment of Bharath Karia as a director on 28 February 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Belmont House Belmont Road Uxbridge UB8 1HE England to Belmont Belmont Road Uxbridge UB8 1HE on 21 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of John Michael Stoner Jr as a director on 30 August 2019
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