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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Douglas Edwin Dowling on 4 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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22 Nov 2022 |
AD02 |
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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22 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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18 Nov 2022 |
PSC05 |
Change of details for Pentasia Group Holding Limited as a person with significant control on 17 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Daniel Farris on 17 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AP03 |
Appointment of Mr John Joseph Doyle as a secretary on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Five Forty Limited as a secretary on 8 September 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Bruce David Gamble as a director on 16 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Robert Douglas Edwin Dowling as a director on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Robert Douglas Edwin Dowling as a director on 16 November 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr John Joseph Doyle on 18 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Douglas Edwin Dowling on 3 November 2020
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04 May 2020 |
AP01 |
Appointment of Mr John Joseph Doyle as a director on 1 May 2020
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