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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24 Sep 2024 |
AP01 |
Appointment of Mr Gary Michael Hughes as a director on 24 September 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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29 Jul 2024 |
AD04 |
Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st
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27 Jun 2024 |
TM01 |
Termination of appointment of Anthony John Steer as a director on 26 June 2024
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15 Mar 2024 |
MR01 |
Registration of charge 014503720009, created on 5 March 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of John Harold Davies as a director on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Christopher Graham Down as a director on 26 January 2024
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 014503720008 in full
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03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Anthony John Steer as a director on 10 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Michael Joseph David Evans as a director on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 26 June 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Richard James Walker as a director on 19 December 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Anthony John Steer as a director on 15 September 2022
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