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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03 Mar 2021 |
PSC07 |
Cessation of James Denis Saunders as a person with significant control on 24 February 2021
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03 Mar 2021 |
PSC02 |
Notification of Civica Uk Limited as a person with significant control on 24 February 2021
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03 Mar 2021 |
AP03 |
Appointment of Mr Michael Stoddard as a secretary on 24 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Patrick Joseph Cullen as a director on 24 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Patrick Joseph Cullen as a secretary on 24 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr James Denis Saunders as a person with significant control on 6 April 2016
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25 Feb 2021 |
PSC04 |
Change of details for Mr James Denis Saunders as a person with significant control on 6 April 2016
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23 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2021 |
AD02 |
Register inspection address has been changed from 18 Mallard Way Pride Park Derby DE24 8GX England to Derwent Close Makeney Road Duffield Belper DE56 4BD
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05 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 18 Mallard Way Pride Park Derby DE24 8GX
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05 Jan 2021 |
CH03 |
Secretary's details changed for Mr Patrick Joseph Cullen on 5 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr James Denis Saunders as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr James Denis Saunders on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Patrick Joseph Cullen on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor, St Michael's House, George Yard London EC3V 9DF England to 85 Great Portland Street First Floor London W1W 7LT on 5 January 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Mar 2017 |
AD01 |
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, St Michael's House, George Yard London EC3V 9DF on 29 March 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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02 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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