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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04 Sep 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Causeway House 13 the Causeway Teddington TW11 0JR on 4 September 2024
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22 Jul 2024 |
PSC05 |
Change of details for Analytic Holdings Limited as a person with significant control on 15 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew John Trench on 15 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 13 Causeway, Causeway House the Causeway Teddington TW11 0JR England to 7 Bell Yard London Bell Yard London WC2A 2JR on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 13 Causeway, Causeway House the Causeway Teddington TW11 0JR on 8 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Marcus John Sewell Trench as a secretary on 17 August 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from 100a High Street Hampton TW12 2st England to Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 17 May 2021
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17 Apr 2021 |
PSC07 |
Cessation of Matthew John Trench as a person with significant control on 25 March 2021
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17 Apr 2021 |
PSC07 |
Cessation of Marcus John Sewell Trench as a person with significant control on 25 March 2021
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17 Apr 2021 |
PSC02 |
Notification of Analytic Holdings Limited as a person with significant control on 25 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Marcus John Sewell Trench as a person with significant control on 20 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100a High Street Hampton TW12 2st on 20 January 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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