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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12 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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12 Jan 2024 |
AD02 |
Register inspection address has been changed from Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW England to 1 Parsons Street Dudley DY1 1JJ
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12 Jan 2024 |
AD01 |
Registered office address changed from Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW England to 1 Parsons Street Dudley DY1 1JJ on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Karl Coulson on 1 December 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Karl Fitzroy Coulson as a person with significant control on 1 December 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Karl Coulson on 1 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Sonia Teresa Jeffreys as a director on 14 December 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Jan 2018 |
AD01 |
Registered office address changed from Unit 6 Saxon Waytrading Estate Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW on 25 January 2018
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25 Jan 2018 |
AD01 |
Registered office address changed from 9 Willowbrook Road Staines Middlesex TW19 7AB to Unit 6 Saxon Way Trading Estate Harmondsworth West Drayton Middlesex UB7 0LW on 25 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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24 Jan 2018 |
PSC07 |
Cessation of Paul John Gully as a person with significant control on 1 July 2017
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03 Nov 2017 |
AP01 |
Appointment of Mrs Sonia Teresa Jeffreys as a director on 1 November 2017
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03 Nov 2017 |
TM01 |
Termination of appointment of Sonia Teresa Daniels as a director on 3 November 2017
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03 Nov 2017 |
AP01 |
Appointment of Mrs Sonia Teresa Daniels as a director on 1 November 2017
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