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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from Suite 562 the Atrium 1 Harefield Road Uxbridge Greater London UB8 1EX United Kingdom to Eagle Court 9 Vine Street Uxbridge UB8 1QE on 4 July 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2023 |
MR04 |
Satisfaction of charge 077232980001 in full
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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23 Aug 2021 |
PSC04 |
Change of details for Mr Adrian James Heard as a person with significant control on 20 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Office 6, Hillingdon House Wren Avenue Uxbridge UB10 0FD England to Suite 562 the Atrium 1 Harefield Road Uxbridge Greater London UB81EX on 23 August 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Feb 2020 |
MR01 |
Registration of charge 077232980001, created on 19 February 2020
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15 Jan 2020 |
PSC01 |
Notification of Adrian James Heard as a person with significant control on 7 January 2020
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28 Aug 2019 |
PSC01 |
Notification of Michael Leslie Charles Webster as a person with significant control on 6 April 2016
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 12 Southgate Street Winchester Hampshire SO23 9EF England to Office 6, Hillingdon House Wren Avenue Uxbridge UB10 0FD on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Michael Leslie Charles Webster as a person with significant control on 6 April 2016
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09 Aug 2019 |
PSC07 |
Cessation of Adrian James Heard as a person with significant control on 7 August 2018
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09 Aug 2019 |
PSC07 |
Cessation of Michael Webster as a person with significant control on 7 August 2019
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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10 Aug 2018 |
PSC07 |
Cessation of Michael Leslie Charles Webster as a person with significant control on 7 August 2018
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