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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Benjamin Andrzejewski as a director on 13 July 2022
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30 Jun 2022 |
PSC05 |
Change of details for Umbilical Holdings Limited as a person with significant control on 25 May 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE England to 80 Rutland Street Leicester LE1 1SB on 30 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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02 Apr 2019 |
PSC05 |
Change of details for Umbilical Holdings Limited as a person with significant control on 4 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Premier House 29 Rutland Road Leicester Leicestershire LE1 1rd England to Premier House 29 Rutland Road Leicester Leicestershire LE1 1RE on 2 April 2019
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02 Apr 2019 |
PSC07 |
Cessation of Paul John Flynn as a person with significant control on 14 November 2017
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02 Apr 2019 |
PSC02 |
Notification of Umbilical Holdings Limited as a person with significant control on 14 November 2017
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02 Apr 2019 |
TM01 |
Termination of appointment of Simon Harvey Michaels as a director on 11 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 34 Hillview Road Pinner Middlesex HA5 4PA England to Premier House 29 Rutland Road Leicester Leicestershire LE1 1rd on 14 March 2019
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07 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
MR01 |
Registration of charge 106552770001, created on 27 September 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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