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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 27 August 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Charles William Burbridge as a director on 31 August 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr David Bonci on 24 August 2023
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of John David Watson as a director on 16 June 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Charles William Burbridge as a director on 1 July 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr David Bonci as a director on 1 July 2023
|
|
|
01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Franck Christian Namy as a director on 27 May 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Kevin Lorne Roberts as a director on 27 May 2022
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-30
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Ernie Bradshaw as a director on 30 November 2020
|
|
|
26 Oct 2020 |
PSC02 |
Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of Franck Namy as a person with significant control on 17 December 2019
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr John David Watson as a director on 1 October 2020
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from Units 9 - 10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to St Ann’S House St. Anns Road Chertsey KT16 9EH on 8 October 2020
|
|
|
07 Oct 2020 |
TM01 |
Termination of appointment of Darrel Martin Jones as a director on 30 June 2020
|
|
|
21 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|