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 May 2024 |
CH01 |
Director's details changed for Mr Steven Graham Varnish on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Robert Scott Caul on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Philip James Pyle on 30 April 2024
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01 May 2024 |
CH03 |
Secretary's details changed for Mr Robert Scott Caul on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Arun Mundray on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Stephen James Read as a director on 17 February 2024
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06 Oct 2023 |
PSC05 |
Change of details for Kallidus Target Limited as a person with significant control on 6 October 2023
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06 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Scott Caul on 1 March 2019
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18 Aug 2021 |
AP01 |
Appointment of Stephen James Read as a director on 16 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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12 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Feb 2021 |
MR04 |
Satisfaction of charge 039844040006 in full
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10 Feb 2021 |
MR04 |
Satisfaction of charge 039844040007 in full
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04 Jan 2021 |
CC04 |
Statement of company's objects
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21 Dec 2020 |
MR01 |
Registration of charge 039844040008, created on 16 December 2020
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