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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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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16 Aug 2023 |
TM02 |
Termination of appointment of Graham Leslie Biddulph as a secretary on 27 July 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Hall as a person with significant control on 27 July 2023
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16 Aug 2023 |
PSC07 |
Cessation of Graham Leslie Biddulph as a person with significant control on 27 July 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Graham Leslie Biddulph as a director on 27 July 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Hall on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Graham Leslie Biddulph on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Wood on 22 September 2021
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22 Sep 2021 |
CH03 |
Secretary's details changed for Mr Graham Leslie Biddulph on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Graham Leslie Biddulph as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Hall as a person with significant control on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 22 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Leslie Biddulph on 9 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Accelonix Holding Bv as a person with significant control on 9 March 2021
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12 Apr 2021 |
CH03 |
Secretary's details changed for Mr Graham Leslie Biddulph on 9 March 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Graham Leslie Biddulph as a person with significant control on 9 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Hall on 9 March 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Hall as a person with significant control on 9 March 2021
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