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)
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Mark Charles Buist as a director on 31 July 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Richard Bowden as a director on 31 July 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 032018980002 in full
|
|
|
25 Apr 2024 |
MR04 |
Satisfaction of charge 032018980001 in full
|
|
|
07 Mar 2024 |
MR01 |
Registration of charge 032018980003, created on 6 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
|
|
|
10 Jun 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
|
|
|
22 Nov 2017 |
AD01 |
Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG England to 1 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP on 22 November 2017
|
|
|
17 Nov 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from Unit 212 Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU England to 53 Lampton Road Hounslow Middlesex TW3 1JG on 9 October 2017
|
|
|
28 Sep 2017 |
AD01 |
Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1JG to Unit 212 Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU on 28 September 2017
|
|
|
27 Sep 2017 |
CH01 |
Director's details changed for Mr Richard Neal Hingley on 22 September 2017
|
|
|
27 Sep 2017 |
PSC07 |
Cessation of Mark Buist as a person with significant control on 22 September 2017
|
|