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)
|
|
20 Jun 2024 |
PSC02 |
Notification of The Electrical Safety Council as a person with significant control on 20 June 2017
|
|
|
20 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from Warwick House Houghton Hall Park, Houghton Regis, Dunstable Bedfordshire LU5 5ZX to 45 Great Guildford Street London SE1 0ES on 20 September 2023
|
|
|
15 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Richard Colin Orton as a director on 8 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mrs Lesley Anne Rudd as a director on 8 September 2023
|
|
|
05 Jul 2023 |
AP03 |
Appointment of Mrs Jennifer Jean Trim as a secretary on 5 July 2023
|
|
|
05 Jul 2023 |
TM02 |
Termination of appointment of Riccardo Mark Tazzini as a secretary on 5 July 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
09 Jun 2022 |
TM02 |
Termination of appointment of Mark Anthony Sibley as a secretary on 8 June 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Kevan David Parker as a director on 9 June 2022
|
|
|
09 Jun 2022 |
AP03 |
Appointment of Mr Riccardo Mark Tazzini as a secretary on 8 June 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mr Richard Colin Orton as a director on 8 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Mark Anthony Sibley as a director on 8 June 2022
|
|
|
03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
09 Oct 2021 |
AP01 |
Appointment of Ms Emma Hudson as a director on 8 October 2021
|
|
|
09 Oct 2021 |
TM01 |
Termination of appointment of Nick Roy Anthony Ratty as a director on 8 October 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Kevan David Parker as a director on 1 March 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of David Ernest Young as a director on 4 January 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Moureen Ann Robinson as a director on 1 March 2021
|
|
|
02 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|