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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14 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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17 Jan 2024 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to C/O Asml - College House 17 King Edwards Road Ruislip HA4 7AE on 17 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Richard Norwood as a person with significant control on 4 February 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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18 Nov 2021 |
MR04 |
Satisfaction of charge 071232450003 in full
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Norwood on 22 January 2021
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22 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Elizabeth Norwood on 22 January 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Jul 2019 |
MR01 |
Registration of charge 071232450003, created on 28 June 2019
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28 Jun 2019 |
MR04 |
Satisfaction of charge 071232450002 in full
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21 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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