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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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX United Kingdom to Dutch House 307-308 High Holborn London WC1V 7LL on 13 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
TM02 |
Termination of appointment of Carl Antony Arthur Carrington as a secretary on 1 June 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD to Kingsway House 103 Kingsway London WC2B 6QX on 10 January 2020
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09 Jan 2020 |
CH03 |
Secretary's details changed for Miss Helen Clare Morris on 6 January 2020
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09 Jan 2020 |
PSC05 |
Change of details for Milieu Consulting Engineers Limited as a person with significant control on 6 January 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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06 Mar 2018 |
PSC02 |
Notification of Milieu Consulting Engineers Limited as a person with significant control on 6 April 2016
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Carl Antony Arthur Carrington on 8 September 2016
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23 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Carl Antony Arthur Carrington on 21 October 2016
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21 Oct 2016 |
CH03 |
Secretary's details changed for Mr Carl Antony Arthur Carrington on 21 October 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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