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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20 Sep 2024 |
PSC04 |
Change of details for Mr Martin Langley Coles as a person with significant control on 19 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Martin Langley Coles on 30 August 2024
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from The Priory Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG to Unit 2 Compass Industrial Park Spindus Road Speke Liverpool L24 1YA on 30 April 2024
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01 Aug 2023 |
AP01 |
Appointment of Mr Nigel Eric Hughes as a director on 1 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Simon Joseph Wallington as a director on 22 December 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Pratit Lohateerapap as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Anupong Phitukpong as a director on 15 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Ms Issariya Sirichai as a director on 1 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Anupong Phitukpong as a director on 1 February 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Mark Morgan as a director on 28 November 2019
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06 Nov 2019 |
TM02 |
Termination of appointment of Simon Joseph Wallington as a secretary on 5 November 2019
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28 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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17 Jul 2019 |
PSC04 |
Change of details for Mr Martin Langley Coles as a person with significant control on 12 April 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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