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 Nov 2024 |
MR01 |
Registration of charge 026787500008, created on 14 November 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Emily Clare Reichwald as a director on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Giles Robert Bryant Wilson as a director on 1 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Geert Raymond Peeters as a director on 26 March 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Jon William Mortimore as a director on 26 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY
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26 Oct 2023 |
AA |
Full accounts made up to 2 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Kenneth Charles Wilson on 1 April 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Tara Alhadeff as a director on 21 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Paul Mason as a director on 21 September 2022
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27 Sep 2022 |
AA |
Full accounts made up to 27 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Christopher James North as a director on 24 February 2022
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02 Oct 2021 |
AA |
Full accounts made up to 28 March 2021
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08 Jul 2021 |
MR01 |
Registration of charge 026787500007, created on 6 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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29 Mar 2021 |
PSC07 |
Cessation of Doc Bidco Limited as a person with significant control on 27 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Ampdebtco Limited as a person with significant control on 27 March 2021
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