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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03 Sep 2024 |
TM02 |
Termination of appointment of Simon Boniface as a secretary on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 30 November 2022
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30 May 2023 |
AD01 |
Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Nordine Benzakour as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Simon Derrick Boniface as a director on 10 May 2023
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03 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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02 Oct 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Sep 2021 |
AP01 |
Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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11 Mar 2021 |
AP01 |
Appointment of Andrew Justin Paddock as a director on 4 January 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021
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04 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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05 Oct 2019 |
AA |
Full accounts made up to 30 November 2018
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11 Jul 2019 |
PSC02 |
Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019
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11 Jul 2019 |
PSC07 |
Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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29 Oct 2018 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 18 October 2018
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