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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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09 Sep 2020 |
AD02 |
Register inspection address has been changed from Sii Services Limited Business and Technology Centre Bessemer Drive Stevenage SG1 2DX United Kingdom to Room 1096 Old Ively Road Cody Park Farnborough GU14 0LX
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Eric Matteucci on 22 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL England to Room 1096, Building a2 Cody Park Ively Road Farnborough Hampshire GU14 0LX on 22 April 2020
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11 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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11 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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11 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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11 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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05 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Eric Matteucci on 26 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 5 Chancery Lane London EC4A 1BL England to C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL on 26 February 2020
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13 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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05 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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31 Jul 2019 |
AD02 |
Register inspection address has been changed from 1 London Bridge London SE1 9BG England to Sii Services Limited Business and Technology Centre Bessemer Drive Stevenage SG1 2DX
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15 Mar 2019 |
PSC04 |
Change of details for Mr Eric Matteucci as a person with significant control on 15 March 2019
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25 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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