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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09 Oct 2024 |
PSC07 |
Cessation of Maurice Edward as a person with significant control on 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Donald Anthony Brayshaw on 12 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Donald Anthony Brayshaw on 12 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Donald Anthony Brayshaw as a person with significant control on 12 February 2024
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13 Feb 2024 |
PSC05 |
Change of details for Intelligent Equipment Sales Programmes Ltd as a person with significant control on 12 February 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O R Waxman 3rd Floor, Profile West Great West Road Brentford Middlesex TW8 9ES England to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 5 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Simon Geoffrey Lake as a director on 29 January 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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16 Jan 2019 |
TM01 |
Termination of appointment of Ronald Norman Waxman as a director on 15 January 2019
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16 Jan 2019 |
TM02 |
Termination of appointment of Ronald Norman Waxman as a secretary on 16 January 2019
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16 Jan 2019 |
AP01 |
Appointment of Mr Simon Geoffrey Lake as a director on 16 January 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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