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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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
PSC07 |
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Gareth John Osborn as a director on 20 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Nigel William John Godfrey as a director on 20 March 2023
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07 Jul 2022 |
PSC07 |
Cessation of Kevin Paul Sey as a person with significant control on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Kevin Paul Sey as a director on 7 July 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Nigel William John Godfrey as a director on 15 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 19 May 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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03 Jun 2019 |
PSC02 |
Notification of Dhl Supply Chain Limited as a person with significant control on 6 April 2016
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02 Jan 2019 |
TM02 |
Termination of appointment of Jane Li as a secretary on 31 December 2018
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19 Dec 2018 |
PSC07 |
Cessation of Jane Li as a person with significant control on 26 November 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Jane Li as a director on 26 November 2018
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01 Oct 2018 |
PSC07 |
Cessation of Nigel Paul Graham as a person with significant control on 30 September 2018
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