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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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Simon Mccarthy on 17 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Christopher Newman on 28 September 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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22 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Martin Simon Mccarthy on 17 October 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Martin Simon Mccarthy as a person with significant control on 17 October 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
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08 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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02 Nov 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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08 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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21 Jan 2016 |
CERTNM |
Company name changed its products LIMITED\certificate issued on 21/01/16
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RES15 ‐
Change company name resolution on 2016-01-06
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21 Jan 2016 |
CONNOT |
Change of name notice
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04 Jan 2016 |
TM01 |
Termination of appointment of David Alexander Sweetland as a director on 4 January 2016
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