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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26 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
MR01 |
Registration of charge 099949770002, created on 4 September 2024
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26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Nov 2023 |
MR04 |
Satisfaction of charge 099949770001 in full
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03 Nov 2023 |
SH02 |
Sub-division of shares on 31 July 2017
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2018
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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26 Oct 2023 |
PSC07 |
Cessation of Langley Waterproofing Systems Limited as a person with significant control on 31 July 2017
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26 Oct 2023 |
PSC02 |
Notification of Langley Uk Limited as a person with significant control on 31 July 2017
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26 Oct 2023 |
PSC02 |
Notification of Langley Waterproofing Systems Limited as a person with significant control on 31 July 2017
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26 Oct 2023 |
PSC07 |
Cessation of Antonio Silvestri as a person with significant control on 31 July 2017
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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17 Aug 2023 |
AD02 |
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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10 Aug 2023 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Aleksandra Brady as a secretary on 29 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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18 Oct 2022 |
AP03 |
Appointment of Mrs Aleksandra Brady as a secretary on 13 June 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Ella Maureen Churchman as a secretary on 13 June 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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05 Jul 2021 |
AP03 |
Appointment of Mrs Ella Maureen Churchman as a secretary on 5 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Roger Neil Williams as a secretary on 5 July 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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