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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01 Nov 2024 |
TM01 |
Termination of appointment of Anthony Mark Demetriou as a director on 1 November 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Johanson as a director on 1 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr David Buckley as a director on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 029938620007 in full
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20 Jun 2024 |
TM01 |
Termination of appointment of Paul James Sheehan as a director on 15 June 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW England to 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 21 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW on 4 March 2024
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Anthony Mark Demetriou as a director on 13 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Thomas Gray as a director on 17 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
MR01 |
Registration of charge 029938620007, created on 30 May 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Richard Gary Piper as a director on 31 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 029938620006 in full
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03 Mar 2023 |
TM01 |
Termination of appointment of Philip David Coles as a director on 1 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 6 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 6 February 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Daniel William Matthews as a director on 5 January 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Paul James Sheehan as a director on 5 September 2022
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