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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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Director David William Driver as a director on 20 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of David Randall Hayes as a director on 23 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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23 Mar 2021 |
AD02 |
Register inspection address has been changed from 39 Houndsditch London EC3A 7DB England to Fore 2 Huskisson Way Shirley Solihull West Midlands B90 4SS
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Oct 2020 |
AP03 |
Appointment of Jan Renee Shanklin Morris as a secretary on 22 October 2020
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17 Oct 2020 |
TM02 |
Termination of appointment of Angela Lee Grinstead Ahmad as a secretary on 9 October 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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31 Mar 2020 |
PSC05 |
Change of details for Etech Solutions Limited as a person with significant control on 15 January 2020
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26 Mar 2020 |
AD04 |
Register(s) moved to registered office address Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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29 Mar 2019 |
AP03 |
Appointment of Angela Lee Grinstead Ahmad as a secretary on 26 March 2019
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26 Mar 2019 |
AD04 |
Register(s) moved to registered office address Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS
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26 Mar 2019 |
AD04 |
Register(s) moved to registered office address Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS
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17 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 39 Houndsditch London EC3A 7DB
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27 Sep 2018 |
AD02 |
Register inspection address has been changed to 39 Houndsditch London EC3A 7DB
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29 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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