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)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Greg Balderston as a director on 23 August 2024
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Deborah Louise Smith as a director on 19 July 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr. Martin Roy Hill as a director on 10 July 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Matthew John Dyer as a director on 5 June 2023
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr John David King on 15 February 2023
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 8 February 2023
|
|
|
20 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 3 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH England to 20 Fenchurch Street London EC3M 3BY on 31 August 2022
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of Matthew John Dyer as a person with significant control on 6 April 2016
|
|
|
12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2018
|
|
|
11 Jan 2022 |
PSC02 |
Notification of Itc Compliance Grp Limited as a person with significant control on 6 April 2016
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mr Marc Stuart Hulin as a director on 11 September 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 3 & 4 Monarch Court the Brooms Emersons Green Bristol BS16 7FH to 3 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 15 June 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
04 Feb 2020 |
AP01 |
Appointment of Mr Jason Peter Lewis as a director on 29 January 2020
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for Mr John David King on 6 January 2020
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr Greg Balderston as a director on 6 January 2020
|
|