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 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
PSC05 |
Change of details for Armstrong House Uxbridge Limited as a person with significant control on 10 February 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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10 Feb 2022 |
AD01 |
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Odelya Vazana as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
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14 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021
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20 Jan 2021 |
PSC05 |
Change of details for Armstrong House Uxbridge Limited as a person with significant control on 20 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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16 Mar 2020 |
AD01 |
Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 16 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Martin Christopher Tynan as a person with significant control on 6 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Patrick George Lyons as a person with significant control on 6 March 2020
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16 Mar 2020 |
PSC02 |
Notification of Armstrong House Uxbridge Limited as a person with significant control on 6 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Patrick George Lyons as a director on 6 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Martin Christopher Tynan as a director on 6 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Odelya Vazana as a director on 6 March 2020
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