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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed
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04 Oct 2023 |
PSC02 |
Notification of Performance Leader Ltd as a person with significant control on 3 July 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Patrick Fitzgerald as a director on 3 July 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Raymond D'cruz as a director on 3 July 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Brendan Michael Walsh as a director on 3 July 2023
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04 Oct 2023 |
PSC07 |
Cessation of Bowland Solutions Holdings Limited as a person with significant control on 3 July 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Rice as a director on 3 July 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Brendan Michael Walsh as a secretary on 3 July 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 October 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Jamie Oliver Prangnell as a director on 4 November 2022
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24 Jan 2023 |
PSC05 |
Change of details for Bowland Solutions Holdings Limited as a person with significant control on 4 November 2022
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24 Jan 2023 |
PSC07 |
Cessation of Colpra Limited as a person with significant control on 4 November 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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24 Jan 2022 |
PSC07 |
Cessation of Colpra Ltd as a person with significant control on 24 January 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
PSC02 |
Notification of Colpra Ltd as a person with significant control on 2 October 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Jan 2021 |
PSC02 |
Notification of Colpra Limited as a person with significant control on 2 October 2020
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18 Jan 2021 |
PSC02 |
Notification of Bowland Solutions Holdings Limited as a person with significant control on 2 October 2020
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18 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2021
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