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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 23 January 2024
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23 Jan 2024 |
CH03 |
Secretary's details changed for Mr William Wallace Hastings on 23 January 2024
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Jan 2023 |
AD01 |
Registered office address changed from Office 807, Labs House Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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12 Dec 2022 |
PSC05 |
Change of details for Topsource Global Solutions Limited as a person with significant control on 5 April 2022
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25 Nov 2022 |
MR04 |
Satisfaction of charge 024473010001 in full
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21 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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21 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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14 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 Jun 2021 |
AD01 |
Registered office address changed from Labs House Office 807, Labs House 15-19, Bloomsbury Way London England WC1A 2th England to Office 807, Labs House Bloomsbury Way London WC1A 2th on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor, Marlborough House 10 Earlham Street London WC2H 9LN United Kingdom to Labs House Office 807, Labs House 15-19, Bloomsbury Way London England WC1A 2th on 4 June 2021
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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