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 Aug 2022 |
AD01 |
Registered office address changed from Newton Court Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR to 3 Cavendish Square London W1G 0LB on 5 August 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046332980002 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046332980003 in part
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046332980003 in full
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08 Mar 2022 |
AP01 |
Appointment of Mr Jon Anthony Roberts as a director on 14 October 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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14 Jan 2022 |
PSC07 |
Cessation of David Gerrard Hallam as a person with significant control on 4 February 2017
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14 Jan 2022 |
PSC02 |
Notification of Wise Technology Group Holdings Limited as a person with significant control on 6 April 2016
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12 Jan 2022 |
TM01 |
Termination of appointment of Louise Garner-Jones as a director on 17 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Alex Liggett on 2 November 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Alex Liggett as a director on 12 October 2021
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24 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Mar 2021 |
AP01 |
Appointment of Mrs Louise Garner-Jones as a director on 1 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Steven Christopher Bennett Ridgley as a director on 1 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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01 Feb 2021 |
PSC05 |
Change of details for a person with significant control
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19 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Mar 2019 |
MR01 |
Registration of charge 046332980003, created on 15 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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15 Feb 2019 |
MR01 |
Registration of charge 046332980002, created on 14 February 2019
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mrs Rachel Hallam on 16 October 2018
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