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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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16 Dec 2022 |
PSC02 |
Notification of Technical Services Innovation Group Ltd as a person with significant control on 11 February 2022
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16 Dec 2022 |
PSC07 |
Cessation of Michael Davidson as a person with significant control on 11 February 2022
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16 Dec 2022 |
PSC07 |
Cessation of Lisa Maria Davidson as a person with significant control on 11 February 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Gary Dillon on 13 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Gary Dillon on 13 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Gary Dillon on 13 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Gary Dillon as a director on 13 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
MR04 |
Satisfaction of charge 073688700003 in full
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02 Jun 2020 |
MR01 |
Registration of charge 073688700003, created on 28 May 2020
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15 May 2020 |
MR01 |
Registration of charge 073688700002, created on 13 May 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
PSC04 |
Change of details for Mr Michael Davidson as a person with significant control on 29 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD to Unit 4 Tramlink Park Deer Park Road London Surrey SW19 3UA on 26 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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