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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05 Feb 2025 |
AP01 |
Appointment of Mr Ashish Devkar as a director on 31 January 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Hugh Bradbury on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 28 November 2024
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15 Sep 2024 |
TM01 |
Termination of appointment of Richard Ogden as a director on 5 September 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 27 November 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Hugh Bradbury as a director on 30 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Ruth Lingley as a director on 31 May 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Ms Ruth Lingley as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Morris Munro Hogg as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Steven Capper as a director on 29 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Christina Marguerite Michael as a director on 29 September 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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