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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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10 Jan 2024 |
AD04 |
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
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10 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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10 Jan 2024 |
AD04 |
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
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10 Jan 2024 |
AD04 |
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited, Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited, Watling House Cannon Street London EC4M 5SB England to C/O Dalmore Capital Limited, Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 28 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr. Matthew Templeton as a director on 30 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Christopher Richard Field as a director on 30 June 2022
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22 Apr 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 23 February 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Wendy Lisa Rapley as a secretary on 23 February 2022
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24 Feb 2022 |
PSC05 |
Change of details for Ashford Prison Services Holdings Limited as a person with significant control on 9 February 2022
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14 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited, Watling House Cannon Street London EC4M 5SB on 9 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Matthew Templeton as a director on 19 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 15 January 2021
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