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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17 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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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 |
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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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Apr 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/23
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08 Apr 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/23
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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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03 Jul 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/22
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03 Jul 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/22
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16 May 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/22
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16 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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15 Mar 2023 |
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 15 March 2023
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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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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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04 May 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/21
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Apr 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/21
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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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07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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