Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
AA01 |
Previous accounting period shortened from 24 February 2024 to 23 February 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 24 February 2023
|
|
|
05 Oct 2023 |
PSC04 |
Change of details for Mr Hilton Wade as a person with significant control on 5 October 2023
|
|
|
05 Oct 2023 |
CH03 |
Secretary's details changed for Mr Hilton Christopher Wade on 5 October 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Sas House, Friarswood Chipperfield Road Kings Langley WD4 9JB on 18 July 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 24 February 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
16 Mar 2023 |
PSC04 |
Change of details for Mr Hilton Wade as a person with significant control on 8 March 2023
|
|
|
21 Feb 2023 |
AA01 |
Previous accounting period shortened from 25 February 2022 to 24 February 2022
|
|
|
22 Nov 2022 |
AA01 |
Previous accounting period shortened from 26 February 2022 to 25 February 2022
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 25 February 2021
|
|
|
25 Feb 2022 |
AA01 |
Previous accounting period shortened from 27 February 2021 to 26 February 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
23 Feb 2022 |
CH03 |
Secretary's details changed for Company Secretary Hilton Christopher Wade on 17 March 2021
|
|
|
25 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
|
|
|
27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Pamela Wade as a director on 30 September 2019
|
|
|
08 Aug 2019 |
PSC01 |
Notification of Hilton Wade as a person with significant control on 1 August 2019
|
|
|
08 Aug 2019 |
PSC07 |
Cessation of Pamela Wade as a person with significant control on 1 August 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Mr Hilton Wade on 21 February 2019
|
|