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 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN to 820 Yeovil Road Slough SL1 4JA on 16 October 2024
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16 Oct 2024 |
PSC05 |
Change of details for Moody Direct (Holdings) Ltd as a person with significant control on 10 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Neil Langdown as a director on 10 October 2024
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16 Oct 2024 |
AP03 |
Appointment of Diane Marie Booth as a secretary on 10 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Diane Marie Booth as a director on 10 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Kenneth Wild as a director on 10 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of David Tomlinson as a director on 10 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of David Tomlinson as a secretary on 10 October 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Paul Gregory as a director on 27 March 2024
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09 Feb 2024 |
MR05 |
Part of the property or undertaking has been released from charge 039994640004
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08 Feb 2024 |
MR01 |
Registration of charge 039994640005, created on 7 February 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 039994640003 in full
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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07 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Nov 2021 |
MR01 |
Registration of charge 039994640004, created on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Graham Paul Moody as a director on 26 November 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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