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)
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Michael Eggerton as a person with significant control on 20 April 2023
|
|
|
30 Sep 2023 |
PSC02 |
Notification of Matrix Apa (Uk) Ltd as a person with significant control on 20 April 2023
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mrs Olivia Isabel Bradshaw as a director on 5 April 2023
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mr Charles James Anthony Bradshaw as a director on 5 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Michael Stephen Eggerton as a director on 5 April 2023
|
|
|
19 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 14a Tallon Road Hutton Brentwood CM13 1TF on 19 April 2023
|
|
|
10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Daniel Derek Mitchell as a director on 13 October 2022
|
|
|
27 Oct 2022 |
TM02 |
Termination of appointment of Daniel Mitchell as a secretary on 13 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 10/11/2022
|
|
|
01 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
30 Sep 2021 |
AUD |
Auditor's resignation
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 25 Moorgate London EC2R 6AY on 29 September 2021
|
|
|
08 Sep 2021 |
MR04 |
Satisfaction of charge 019638700006 in full
|
|
|
08 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
13 May 2021 |
PSC01 |
Notification of Michael Eggerton as a person with significant control on 1 January 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of Daniel Derek Mitchell as a person with significant control on 1 January 2021
|
|