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Company number 13922127 ·

Active

30 filings

Date Filing
23 Jul 2026 Change of details for Mr Frederick Taylor as a person with significant control on 2026-06-22 · 3 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
27 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
17 Jul 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Nov 2024 Micro company accounts made up to 2024-02-29 · 8 pages View document
10 Jul 2024 Change of details for Mr Fred Taylor as a person with significant control on 2024-07-10 · 2 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
20 May 2024 Cessation of Jonathan Charles Hunter Pask as a person with significant control on 2024-05-17 · 1 page View document
17 May 2024 Termination of appointment of Jonathan Charles Hunter Pask as a director on 2024-05-16 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
15 May 2024 Notification of Fred Taylor as a person with significant control on 2024-05-15 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
4 Oct 2023 Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to 8 Park Road Park Road Chislehurst BR7 5AY on 2023-10-04 · 1 page View document
27 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
27 Sep 2023 Director's details changed for Mr Jonathan Charles Hunter Pask on 2023-08-24 · 2 pages View document
24 Aug 2023 Registered office address changed from PO Box 694 694 Sourced Time TW20 2EP Egham Surrey TW20 2EP England to Solar House 282 Chase Road London N14 6NZ on 2023-08-24 · 1 page View document
24 Aug 2023 Director's details changed for Mr Frederick Henry Taylor on 2023-08-24 · 2 pages View document
4 Aug 2023 Change of details for Mr Jonathan Charles Hunter Pask as a person with significant control on 2022-08-01 · 2 pages View document
4 Aug 2023 Director's details changed for Mr Jonathon Charles Hunter Pask on 2022-08-01 · 2 pages View document
24 Apr 2023 Appointment of Mr Frederick Henry Taylor as a director on 2023-04-24 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Sep 2022 Appointment of Mr Jonathon Charles Hunter Pask as a director on 2022-08-01 · 2 pages View document
15 Sep 2022 Cessation of Frederick Henry Taylor as a person with significant control on 2022-08-01 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 4 pages View document
15 Sep 2022 Termination of appointment of Frederick Henry Taylor as a director on 2022-08-01 · 1 page View document
25 Mar 2022 Registered office address changed from 64 Pooley Green Road Egham TW20 8AL England to PO Box 694 694 Sourced Time TW20 2EP Egham Surrey TW20 2EP on 2022-03-25 · 1 page View document
17 Feb 2022 Incorporation · 12 pages View document