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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05 Nov 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Feb 2024 |
MR01 |
Registration of charge 110477620014, created on 27 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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20 Sep 2023 |
MR01 |
Registration of charge 110477620013, created on 18 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 110477620012, created on 25 November 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Mar 2022 |
MR01 |
Registration of charge 110477620011, created on 25 March 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit a - Suite P&Q Quay West Salamander Quay Harefield Uxbridge UB9 6NZ United Kingdom to Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6th on 4 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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28 Jul 2021 |
MR01 |
Registration of charge 110477620010, created on 16 July 2021
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29 Apr 2021 |
MR01 |
Registration of charge 110477620009, created on 26 April 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 110477620005 in full
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12 Mar 2021 |
MR01 |
Registration of charge 110477620008, created on 11 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Feb 2021 |
MR01 |
Registration of charge 110477620007, created on 21 January 2021
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28 Jan 2021 |
AA01 |
Current accounting period extended from 30 October 2021 to 31 October 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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30 Sep 2020 |
MR01 |
Registration of charge 110477620006, created on 25 September 2020
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11 Sep 2020 |
MR04 |
Satisfaction of charge 110477620001 in full
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11 Sep 2020 |
MR04 |
Satisfaction of charge 110477620002 in full
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06 Aug 2020 |
MR01 |
Registration of charge 110477620005, created on 17 July 2020
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