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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28 Mar 2026 |
CS01 |
Confirmation statement made on 27 March 2026 with no updates
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17 Feb 2026 |
AD01 |
Registered office address changed from Tay Road Amenity Limited the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP United Kingdom to Sovereign Network Group Wembley Park Boulevard Wembley HA9 0HP on 17 February 2026
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05 Jan 2026 |
AA |
Total exemption full accounts made up to 31 March 2025
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30 Apr 2025 |
AP01 |
Appointment of Miss Corinne Loretta Hannah Daley as a director on 1 April 2025
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29 Apr 2025 |
TM01 |
Termination of appointment of Colin James Mitchell as a director on 31 March 2025
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01 Apr 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
AP03 |
Appointment of Mrs Carol Lucy Elwin as a secretary on 7 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Asantewaa Brenya as a secretary on 6 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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01 Apr 2022 |
AP03 |
Appointment of Ms Asantewaa Brenya as a secretary on 29 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Tabitha Kassem as a secretary on 29 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to Tay Road Amenity Limited the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 27 July 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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14 Jan 2019 |
AP01 |
Appointment of Mr Colin James Mitchell as a director on 1 January 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Barry Nethercott as a director on 31 December 2018
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