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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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Feb 2024 |
TM02 |
Termination of appointment of Philip Venner as a secretary on 31 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Hartis on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Anthony Hartis as a director on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
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23 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Aug 2022 |
AP01 |
Appointment of Ms Marie-Anne Bousaba as a director on 3 August 2022
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05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Feb 2022 |
PSC05 |
Change of details for Barclays Mercantile Business Finance Limited as a person with significant control on 1 July 2021
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08 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Churchill Place London E14 5HP to Inspired Easthampstead Road Bracknell RG12 1YQ
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04 Aug 2021 |
CH01 |
Director's details changed for Stephen Geoffrey Bolton on 1 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for David Charles Hawkins on 1 August 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Jonathan Ashley as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Justin Staadecker as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Andrew John Bromfield as a director on 30 June 2021
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01 Jul 2021 |
AP03 |
Appointment of Philip Venner as a secretary on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Barcosec Limited as a secretary on 30 June 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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30 Jun 2021 |
AD01 |
Registered office address changed from 1 Churchill Place London E14 5HP England to Inspired Easthampstead Road Bracknell RG12 1YQ on 30 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Donna Barnes as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Vukkalam Rangaswami Praveen Kumar as a director on 23 June 2021
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