Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Arthur Vincent Ferry as a director on 31 October 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Graham Alexander as a director on 23 February 2024
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Aidan Langley as a director on 10 November 2023
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Aidan Langley as a director on 31 May 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr Arthur Vincent Ferry as a director on 9 May 2023
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Peter Frank Cooper as a director on 1 September 2022
|
|
|
06 Jun 2022 |
CH04 |
Secretary's details changed
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Laurence Adam Wells as a director on 26 April 2022
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mrs Suzanne Darmont Gibbons on 27 April 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Michael John Owen-Lloyd as a director on 22 April 2022
|
|
|
14 Apr 2022 |
AP04 |
Appointment of Fifield Glyn Limited as a secretary on 1 April 2022
|
|
|
14 Apr 2022 |
TM02 |
Termination of appointment of Pod Group Services Limited as a secretary on 1 April 2022
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Fifield Glyn Limited Gadbrook Park Northwich Cheshire CW9 7UD on 14 April 2022
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Andrew Paul Davis as a director on 16 February 2022
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Andrew Paul Davis as a director on 23 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Clive Ninnes as a director on 23 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mr Graham John Hilldrup as a director on 23 November 2021
|
|
|
30 Nov 2021 |
AP01 |
Appointment of Mrs Suzanne Darmont Gibbons as a director on 23 November 2021
|
|
|
22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|