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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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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05 Apr 2024 |
PSC04 |
Change of details for Mr Richard Michael Harrison as a person with significant control on 1 January 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Fusion Hive G.46 Fusion Hive, North Shore North Shore Stockton-on-Tees Durham TS18 2NB United Kingdom to 11 11 the Moat Puckeridge Ware Hertfordshire SG11 1SJ on 5 April 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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10 Nov 2022 |
TM02 |
Termination of appointment of Christine Mary Harrison as a secretary on 31 October 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fusion Hive G.46 Fusion Hive, North Shore North Shore Stockton-on-Tees Durham TS18 2NB on 10 November 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Harrison on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Richard Michael Harrison as a person with significant control on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from High Oak Business Centre, 15 - 17 Gentlemen's Field Westmill Road Ware Hertfordshire SG12 0EF United Kingdom to 20-22 Wenlock Road London N1 7GU on 25 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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05 Mar 2020 |
AAMD |
Amended micro company accounts made up to 31 January 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 May 2019 |
AAMD |
Amended micro company accounts made up to 31 January 2018
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25 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 11 the Moat Puckeridge Ware Hertfordshire SG11 1SJ
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Michael Harrison on 22 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Richard Michael Harrison as a person with significant control on 22 March 2019
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