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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18 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
MR01 |
Registration of charge 067853550004, created on 6 February 2024
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
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15 Jun 2021 |
SH02 |
Sub-division of shares on 27 February 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Jenkins as a director on 1 June 2021
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03 Jun 2021 |
PSC05 |
Change of details for Sh Holdco Ltd as a person with significant control on 1 March 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Robert Hudson as a person with significant control on 1 March 2021
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03 Jun 2021 |
PSC02 |
Notification of Sh Holdco Ltd as a person with significant control on 1 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX England to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1PH on 16 March 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX on 5 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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