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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22 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Charles Richardson as a director on 26 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Michael Gareth Brian Jennings as a director on 26 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Chad Nikel as a director on 26 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Richard Zrebiec as a director on 26 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Alan Thomas Fletcher as a director on 2 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Ian Fisher as a director on 26 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 26 September 2024
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22 Oct 2024 |
TM02 |
Termination of appointment of Jonathan Charles Richardson as a secretary on 26 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 036867300009 in full
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
PSC07 |
Cessation of Alan Thomas Fletcher as a person with significant control on 6 April 2016
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30 Aug 2024 |
PSC07 |
Cessation of Jonathan Charles Richardson as a person with significant control on 6 April 2016
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30 Aug 2024 |
PSC07 |
Cessation of Alan Thomas Graham as a person with significant control on 6 April 2016
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30 Aug 2024 |
PSC07 |
Cessation of Ian Fisher as a person with significant control on 6 April 2016
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30 Aug 2024 |
PSC02 |
Notification of Xl Edm (Holdings) Limited as a person with significant control on 6 April 2016
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30 Aug 2024 |
PSC07 |
Cessation of Andrew Olaf Fischer as a person with significant control on 6 April 2016
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19 Jul 2024 |
MR04 |
Satisfaction of charge 036867300008 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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08 Sep 2022 |
AP01 |
Appointment of Mr Michael Gareth Brian Jennings as a director on 8 September 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Richardson as a director on 4 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Andrew John Richardson as a person with significant control on 4 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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