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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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27 Mar 2023 |
PSC04 |
Change of details for David Ian Hawkins as a person with significant control on 28 March 2022
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27 Mar 2023 |
CH01 |
Director's details changed for David Ian Hawkins on 28 March 2022
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
AP01 |
Appointment of Mr Julian Mark Jones as a director on 12 April 2022
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Nusrat Rehana Shah as a director on 20 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 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 May 2021 |
AD01 |
Registered office address changed from Sas House Chipperfield Road Kings Langley WD4 9JB England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 14 May 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Sas House Chipperfield Road Kings Langley WD4 9JB on 19 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
AP01 |
Appointment of Ms Nusrat Rehana Shah as a director on 11 December 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Nicholas Andrew Edward Harper as a director on 8 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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