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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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15 Feb 2024 |
RP04AP01 |
Second filing for the appointment of William Lock as a director
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14 Dec 2023 |
RP04AP01 |
Second filing for the appointment of William Lock as a director
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr William Lock on 3 April 2023
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17 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 16 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Grant Smith as a director on 1 August 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of David Elliott as a director on 30 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY England to 14 Silver Street Stony Stratford Milton Keynes MK11 1JR on 10 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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20 Sep 2019 |
PSC02 |
Notification of Elcom Systems Limited as a person with significant control on 28 August 2019
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20 Sep 2019 |
PSC07 |
Cessation of David Marley as a person with significant control on 28 August 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 Angel Square London EC1V 1NY on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr David Elliott as a director on 28 August 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr William Lock as a director on 28 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on the 14/12/2023 and 15/02/2024.
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20 Sep 2019 |
TM01 |
Termination of appointment of Steven William Quinn as a director on 28 August 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of David Marley as a director on 28 August 2019
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