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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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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04 Oct 2023 |
PSC05 |
Change of details for Harber Business Services Limited as a person with significant control on 23 June 2021
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Chris Clay on 7 August 2020
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05 Nov 2020 |
PSC07 |
Cessation of Moore Barlow Llp as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC05 |
Change of details for Moore Blatch Llp as a person with significant control on 7 May 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Mark Richard Osgood as a director on 23 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from 36 High Street Market Harborough LE16 7NL United Kingdom to Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP on 27 January 2020
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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18 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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15 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn Llp 15 Westferry Circus Canary Wharf London E14 4HD
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15 Oct 2019 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn Llp 15 Westferry Circus Canary Wharf London E14 4HD
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02 Sep 2019 |
PSC05 |
Change of details for Pkf Littlejohn Business Solutions Limited as a person with significant control on 2 September 2019
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15 Jul 2019 |
MR01 |
Registration of charge 103819930001, created on 15 July 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from , C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom to 36 High Street Market Harborough LE16 7NL on 31 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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