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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18 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from Unit 15 Chiltern Business Village, Arundel Road Uxbridge Middlesex UB8 2SN to Unit 16 James Scott Road Halesowen West Midlands B63 2QT on 4 July 2024
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Mar 2024 |
AR01 |
Annual return made up to 7 December 2007 with full list of shareholders
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05 Mar 2024 |
AR01 |
Annual return made up to 7 December 2006 with full list of shareholders
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05 Mar 2024 |
AR01 |
Annual return made up to 7 December 2005 with full list of shareholders
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05 Mar 2024 |
AR01 |
Annual return made up to 7 December 2004 with full list of shareholders
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05 Mar 2024 |
AR01 |
Annual return made up to 7 December 2003 with full list of shareholders
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22 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2015
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2014
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2013
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2012
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2011
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2010
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2009
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13 Jun 2023 |
SH02 |
Statement of capital on 31 May 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Tony David Daniels-Gooding as a secretary on 31 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Simon Ross Van Lessen as a person with significant control on 31 May 2023
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06 Jun 2023 |
PSC02 |
Notification of Easygates Limited as a person with significant control on 31 May 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Sharon Wellington as a secretary on 31 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Sarah Van Lessen as a person with significant control on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Sharon Wellington as a director on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Simon Ross Van Lessen as a director on 31 May 2023
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