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)
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England to 85 Great Portland Street London W1W 7LT on 7 November 2024
|
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Moore on 7 November 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 4 November 2024
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Moore on 4 November 2024
|
|
|
17 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 017426700016, created on 31 May 2024
|
|
|
20 May 2024 |
MR04 |
Satisfaction of charge 017426700012 in full
|
|
|
09 Apr 2024 |
MR01 |
Registration of charge 017426700015, created on 5 April 2024
|
|
|
29 Mar 2024 |
CERTNM |
Company name changed national css LIMITED\certificate issued on 29/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-25
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
04 Sep 2023 |
PSC05 |
Change of details for Walkup Holdings Group Limited as a person with significant control on 4 September 2023
|
|
|
24 May 2023 |
MR01 |
Registration of charge 017426700014, created on 12 May 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Philip James Pheasey as a director on 30 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Matthew Moore as a director on 1 September 2021
|
|
|
03 Aug 2021 |
TM01 |
Termination of appointment of Abigail Bullock as a director on 3 August 2021
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Ms Abigail Bullock as a director on 8 July 2021
|
|
|
08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 85 Great Portland Street London W1W 7LT on 7 July 2021
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ on 18 June 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
29 Sep 2020 |
MR04 |
Satisfaction of charge 017426700013 in full
|
|