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 Sep 2023 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Jon Hire as a director on 31 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from , Woodstock Business Park Meek Street, Royton, Oldham, Greater Manchester, OL2 6HL, England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 1 September 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2017
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2019
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24 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2019
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Adam Paul Nanyn as a director on 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Peter Knapman as a director on 28 February 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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17 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/01/2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 May 2019 |
MR04 |
Satisfaction of charge 041399290002 in full
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17 May 2019 |
MR01 |
Registration of charge 041399290003, created on 16 May 2019
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10 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2019 |
AP01 |
Appointment of Mr Peter Knapman as a director on 1 April 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr Charles William Holroyd as a director on 21 May 2018
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