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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04 Dec 2025 |
CS01 |
Confirmation statement made on 20 November 2025 with no updates
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24 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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01 Aug 2025 |
AD01 |
Registered office address changed from 16 North Common Road Uxbridge UB8 1PD England to Great Oaks Green Lane Burnham Slough SL1 8QA on 1 August 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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11 Nov 2022 |
MR01 |
Registration of charge 088581240009, created on 10 November 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 26 January 2022 to 25 January 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 16 North Common Road Uxbridge UB8 1PD on 21 September 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 088581240006 in full
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Dec 2021 |
PSC04 |
Change of details for Mr Terry Alan Daniel as a person with significant control on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Terry Alan Daniel on 23 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Nov 2021 |
MR01 |
Registration of charge 088581240007, created on 1 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 088581240008, created on 1 November 2021
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25 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 27 January 2020 to 26 January 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Oct 2020 |
MR01 |
Registration of charge 088581240006, created on 7 October 2020
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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06 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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