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)
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Deep Sagar as a director on 6 June 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Deep Sagar on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Erfana Mahmood on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
|
|
|
11 Oct 2024 |
AD01 |
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 11 October 2024
|
|
|
11 Oct 2024 |
PSC05 |
Change of details for Helcim Group Limited as a person with significant control on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Robert Westran on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr John Kenneth Taylor on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Ashley Shawn Horsey on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Ashley Gibbons on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Ms Deborah Fenton on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Gary David Sims on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Roberts on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Lucas Jordan Critchley on 10 October 2024
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Dr Michael Robert Birkett on 10 October 2024
|
|
|
11 Oct 2024 |
CH03 |
Secretary's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
|
|
|
29 Aug 2024 |
AUD |
Auditor's resignation
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Ashley Gibbons as a director on 17 June 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Deborah Fenton as a director on 31 May 2024
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Michelle Antoinette Patterson as a director on 31 May 2024
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Beatrice Amia Cingtho-Taylor as a director on 31 May 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr Paul Andrew Roberts as a director on 31 May 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Lucas Jordan Critchley on 8 August 2023
|
|