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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
|
|
|
23 Sep 2024 |
PSC04 |
Change of details for Mrs Julie Yianni as a person with significant control on 20 September 2024
|
|
|
23 Sep 2024 |
PSC01 |
Notification of Shaun Potter as a person with significant control on 20 September 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Nicholas John Greaves as a director on 30 April 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mrs Keshia Marie Johnson on 17 April 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mrs Keshia Marie Johnson as a director on 1 April 2024
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Carley Betteridge as a director on 1 December 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Shaun Potter as a director on 30 November 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Sep 2020 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT to Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton OL9 9XA on 17 September 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mr Nicholas John Greaves as a director on 17 June 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Karl Cooke as a director on 29 February 2020
|
|
|
05 Sep 2019 |
AP01 |
Appointment of Mrs Carley Betteridge as a director on 5 September 2019
|
|
|
05 Sep 2019 |
TM01 |
Termination of appointment of Cyril Howard Eggington as a director on 5 September 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|
|
08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|