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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher David Sharp on 8 July 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Christopher David Sharp as a director on 31 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of James Ryan as a director on 31 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Perry Lawrence Chandler as a director on 31 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Andrew Oliver Jackson as a director on 31 May 2022
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08 Jun 2022 |
PSC02 |
Notification of Intercity Technology Limited as a person with significant control on 31 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Perry Lawrence Chandler as a person with significant control on 31 May 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 101-114 Holloway Head Birmingham West Midlands B1 1QP on 8 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Joanne Patricia Chandler as a person with significant control on 31 May 2022
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08 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Joanne Patricia Chandler as a director on 31 May 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Joanne Patricia Chandler as a secretary on 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr James Ryan as a director on 27 February 2020
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