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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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13 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Competex Ltd Kemp House 152 City Road London EC1V 2NX England to 22 Ibis Lane London W4 3UP
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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30 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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21 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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22 May 2019 |
CH01 |
Director's details changed for Ms Joanna Elizabeth Keeling on 15 May 2019
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15 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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29 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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08 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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25 Jul 2017 |
PSC01 |
Notification of Joanna Keeling as a person with significant control on 17 June 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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20 Jun 2017 |
AD02 |
Register inspection address has been changed from C/O Competex Ltd Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to C/O Competex Ltd Kemp House 152 City Road London EC1V 2NX
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19 Jun 2017 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 19 June 2017
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19 Jun 2017 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Kemp House City Road London EC1V 2NX on 19 June 2017
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16 Jun 2017 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 16 June 2017
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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