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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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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23 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Mark Lindesay Carnaghan as a director on 11 March 2024
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15 Mar 2024 |
AP03 |
Appointment of Laura Ganderton as a secretary on 11 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from First Floor 2 - 8 Beaumont Grove London E1 4NQ to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 15 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Alliotts Registrars Limited as a secretary on 11 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Colin Royston Jones as a person with significant control on 11 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Colin Charles Farmer as a person with significant control on 11 March 2024
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15 Mar 2024 |
PSC02 |
Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on 11 March 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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19 May 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
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18 May 2023 |
CH04 |
Secretary's details changed for Alliotts Registrars Limited on 18 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Michael Peter Blotz on 12 October 2012
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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