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 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Gavin Boyle on 1 October 2024
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09 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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26 Sep 2023 |
AP03 |
Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Gavin Boyle on 25 June 2022
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09 Jul 2022 |
TM01 |
Termination of appointment of Stuart John Haydon as a director on 25 June 2022
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09 Jul 2022 |
AP01 |
Appointment of Mr Paul Gavin Boyle as a director on 25 June 2022
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09 Jul 2022 |
TM02 |
Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022
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09 Jul 2022 |
AP03 |
Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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22 Oct 2021 |
AP03 |
Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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23 Apr 2021 |
AP01 |
Appointment of Mr Nazim Girnary as a director on 14 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Nigel Crossley as a director on 14 April 2021
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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20 May 2020 |
AD02 |
Register inspection address has been changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
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19 May 2020 |
AD03 |
Register(s) moved to registered inspection location Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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