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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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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18 Sep 2023 |
PSC05 |
Change of details for Invesco Technologies Holdings Limited as a person with significant control on 30 September 2022
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18 Sep 2023 |
PSC04 |
Change of details for Mr Peter David Nagle as a person with significant control on 30 September 2022
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18 Sep 2023 |
PSC04 |
Change of details for Mr Philip John Brown as a person with significant control on 30 September 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 October 2021
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Comino House 72 Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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14 Sep 2017 |
PSC02 |
Notification of Invesco Technologies Holdings Limited as a person with significant control on 6 May 2016
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02 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/09/2016
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23 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Information about people with significant control (psc) change) was registered on 18/05/17.
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09 Mar 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
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