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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Bernadette Mcanallen as a person with significant control on 15 August 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Bernadette Mary Mcanallen on 15 August 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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18 Jul 2023 |
PSC04 |
Change of details for Mrs Bernadette Harwood as a person with significant control on 1 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mrs Bernadette Mary Harwood on 11 July 2023
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
PSC01 |
Notification of Bernadette Harwood as a person with significant control on 2 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Expede It Solutions Limited as a person with significant control on 2 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Martin Ian Roots as a director on 2 August 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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22 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 22 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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21 Sep 2020 |
PSC02 |
Notification of Expede It Solutions Limited as a person with significant control on 1 January 2020
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21 Sep 2020 |
PSC07 |
Cessation of Bernadette Mary Harwood as a person with significant control on 1 January 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mrs Bernadette Mary Harwood on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Martin Ian Roots as a director on 21 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 136a Abbots Road Abbots Langley Hertfordshire WD5 0BL to 71-75 Shelton Street London WC2H 9JQ on 21 September 2020
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