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)
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Darryl Bannon as a director on 6 November 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Paul Schulten as a director on 16 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Abiola Oluwaseun Aderibigbe as a director on 1 July 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Carl Phillip Dakin as a director on 21 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mrs Darryl Bannon as a director on 16 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Christopher John Stevens as a director on 9 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Michael O'neill as a director on 9 May 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Paul Patrick Wood as a director on 9 May 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Peter Andrew Lavery as a director on 25 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Peter Lionel Jones as a director on 25 April 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Ricky Mark Cannon as a director on 15 November 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Peter Lionel Jones as a director on 1 October 2023
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Peter Lionel Jones as a director on 23 August 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mrs Hayley Jane Elvins as a director on 18 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Ricky Mark Cannon as a director on 18 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Ms. Julie Harriet Nel as a director on 18 April 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Christopher Huw Benjamin Smith as a director on 18 April 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Robert Frederick Martin as a director on 18 April 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Andrew Stephen Watkin Child as a director on 18 April 2023
|
|
|
08 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
04 Apr 2023 |
AD02 |
Register inspection address has been changed from Unit 1 the Courtyard Caldecote Nuneaton Warwickshire CV10 8AS United Kingdom to Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Anthony Michael Aston as a director on 13 February 2023
|
|