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)
|
|
18 Oct 2024 |
AD02 |
Register inspection address has been changed from Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom to Stonebridge House Padbury Oaks Bath Road West Drayton UB7 0EW
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Parallel House 32 London Road Guildford GU1 2AB England to Stonebridge House Padbury Oaks Bath Road West Drayton UB7 0EW on 17 September 2024
|
|
|
05 Aug 2024 |
MR01 |
Registration of charge 045742310009, created on 5 August 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to Parallel House 32 London Road Guildford GU1 2AB on 25 June 2024
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 045742310007 in full
|
|
|
24 Jun 2024 |
PSC02 |
Notification of Petards Group Plc as a person with significant control on 13 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Andrew Peter Woodhall as a director on 13 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Osman Abdullah as a director on 13 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Raschid Michael Abdullah as a director on 13 June 2024
|
|
|
24 Jun 2024 |
AP03 |
Appointment of Mr Benjamin Neville Gillam as a secretary on 13 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Neville Gillam as a director on 13 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Philip Edward Williams as a director on 13 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Michael Stewart Norfield as a director on 13 June 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Peter Louis Burridge as a director on 13 June 2024
|
|
|
24 Jun 2024 |
TM02 |
Termination of appointment of Philip Williams as a secretary on 13 June 2024
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 045742310008 in full
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
14 Oct 2022 |
PSC02 |
Notification of Affini Technology Group Limited as a person with significant control on 30 September 2022
|
|
|
14 Oct 2022 |
PSC07 |
Cessation of Ttg Global Solutions Group Limited as a person with significant control on 30 September 2022
|
|
|
14 Oct 2022 |
PSC02 |
Notification of Ttg Global Solutions Group Limited as a person with significant control on 28 September 2022
|
|