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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Section 28 of the companies act 2006 is treated as a provision of the companys articles of association is hereby revoked and deleted 13/04/2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
PSC02 |
Notification of Unique Office Solutions (Holdings) Limited as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Colin Peter Thomas as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Anthony James Copping as a person with significant control on 14 April 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
MR01 |
Registration of charge 030792070001, created on 12 March 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
TM01 |
Termination of appointment of Antony James Copping as a director on 31 May 2020
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2018 |
PSC04 |
Change of details for Mr Colin Peter Thomas as a person with significant control on 14 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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28 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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28 Jul 2017 |
PSC01 |
Notification of Colin Thomas as a person with significant control on 6 April 2016
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