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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08 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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09 Sep 2022 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 8 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Matlock Holdings Limited as a person with significant control on 7 May 2019
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 9 September 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Robert Sloss as a secretary on 3 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Emma Leigh as a director on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 3 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
CH03 |
Secretary's details changed for Laura Wilcock on 15 June 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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07 Aug 2019 |
PSC02 |
Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019
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07 Aug 2019 |
PSC07 |
Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
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20 Jun 2019 |
AP01 |
Appointment of Emma Leigh as a director on 18 June 2019
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20 Jun 2019 |
CH02 |
Director's details changed for Chubb Management Services Limited on 27 September 2017
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