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XBRL UK LIMITED

Company number 04958719

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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)
19 Sep 2024 PSC01 Notification of Alan Gloucester-Trotman as a person with significant control on 19 September 2024
16 Jul 2024 AA Micro company accounts made up to 30 June 2024
19 Feb 2024 PSC07 Cessation of Peter Stanton Calvert as a person with significant control on 26 November 2019
19 Feb 2024 PSC07 Cessation of Paul Jeremy Hudson Booth as a person with significant control on 11 July 2016
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
17 Aug 2023 AAMD Amended micro company accounts made up to 30 June 2023
17 Jul 2023 AA Unaudited abridged accounts made up to 30 June 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 30 June 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 30 June 2021
16 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
14 Oct 2020 AD01 Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 9 Bardwell Road Oxford OX2 6SU on 14 October 2020
17 Sep 2020 TM01 Termination of appointment of Paul Jeremy Hudson Booth as a director on 9 September 2020
17 Sep 2020 AP01 Appointment of Mr Alan Gloucester-Trotman as a director on 9 September 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Nov 2019 TM01 Termination of appointment of Peter Stanton Calvert as a director on 26 November 2019
26 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
25 Nov 2019 PSC01 Notification of Thomas Emmanuel Verdin as a person with significant control on 5 July 2019
15 Nov 2019 TM02 Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 1 March 2019
12 Jul 2019 AP01 Appointment of Mr Thomas Emmanuel Simon Verdin as a director on 5 July 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Feb 2019 CH04 Secretary's details changed for Sumit (Company Secretary) Limited on 26 February 2019
26 Feb 2019 AD01 Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 26 February 2019