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 Nov 2024 |
AP01 |
Appointment of Liam Oliver Milan as a director on 13 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Michael Robert Mason Topham as a director on 13 November 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Martin Breedyk as a director on 10 October 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Oct 2023 |
AP01 |
Appointment of Jonathan Garvey Hastings as a director on 12 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Stephen Nigel Jennings as a director on 12 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of David Beadle as a director on 30 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Garvey Hastings as a director on 30 September 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Roy Kyle as a director on 25 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 25 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Jonathan Garvey Hastings as a director on 10 February 2023
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06 Feb 2023 |
PSC05 |
Change of details for Elwa Holdings Limited as a person with significant control on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU to 8 White Oak Square London Road Swanley Kent BR8 7AG on 8 November 2022
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24 Oct 2022 |
AP04 |
Appointment of Vercity Management Services Limited as a secretary on 1 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 30 September 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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18 Feb 2022 |
AP01 |
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 18 February 2022
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14 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Breedyk on 30 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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