Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
20 May 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with no updates
|
|
|
20 May 2025 |
PSC05 |
Change of details for Carrier Uk Holdings Limited as a person with significant control on 1 November 2024
|
|
|
11 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr John Anthony Robinson on 1 November 2024
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024
|
|
|
06 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 May 2024
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
22 Mar 2023 |
TM02 |
Termination of appointment of Robert Sloss as a secretary on 26 January 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Simon Derrick Boniface as a director on 7 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 7 February 2023
|
|
|
22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr Christian Bruno Jean Idczak as a director on 3 January 2022
|
|
|
14 Jan 2022 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 3 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 3 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 3 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Emma Leigh as a director on 3 January 2022
|
|
|
11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
CH03 |
Secretary's details changed for Laura Wilcock on 15 June 2021
|
|