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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10 May 2024 |
AD01 |
Registered office address changed from Link House 553 High Road Wembley HA0 2DW England to 70-72 Victoria Road Ruislip HA4 0AH on 10 May 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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23 Jan 2023 |
MR01 |
Registration of a charge
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18 Jan 2023 |
MR01 |
Registration of charge 106311210001, created on 10 January 2023
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17 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers, South Park Gerrards Cross Bucks SL9 8HF United Kingdom to Link House 553 High Road Wembley HA0 2DW on 27 January 2020
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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27 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Jan 2019 |
PSC01 |
Notification of Alexander Neil Hutchings as a person with significant control on 10 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Chie Hutchings as a person with significant control on 10 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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22 Jan 2019 |
AP01 |
Appointment of Alexander Neil Hutchings as a director on 10 January 2019
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17 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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27 Apr 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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18 Apr 2018 |
PSC04 |
Change of details for Chie Hutchings as a person with significant control on 18 April 2018
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18 Apr 2018 |
PSC07 |
Cessation of Alexander Neil Hutchings as a person with significant control on 18 April 2018
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18 Apr 2018 |
TM01 |
Termination of appointment of Alexander Neil Hutchings as a director on 18 April 2018
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