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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17 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Michael Boyle as a person with significant control on 16 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from Unit 15 Adrienne Business Centre Adrienne Avenue Southall UB1 2FJ England to Unit 6 Power House Higham Mead Chesham HP5 2AH on 6 January 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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24 May 2018 |
TM01 |
Termination of appointment of Wayne Radford as a director on 11 May 2018
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08 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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25 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Luke Garbutt as a director on 28 February 2017
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26 Jan 2017 |
AD01 |
Registered office address changed from 2 Bullsbridge Industrial Estate Hayes Road Southall Middlesex UB2 5NB to Unit 15 Adrienne Business Centre Adrienne Avenue Southall UB1 2FJ on 26 January 2017
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22 Sep 2016 |
SH02 |
Sub-division of shares on 10 August 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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