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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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16 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Campus 5 Third Avenue, Letchworth Business Park Letchworth Garden City Herts SG6 2JF to 14 the Malting Industrial Estate Hall Road Southminster Essex CM0 7EQ on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Deborah Elaine Spooner as a director on 18 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrea Stanley Murphy as a director on 18 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Andrea Stanley Murphy as a secretary on 18 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr. John Martin as a director on 18 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr. Bruce Beckstein as a director on 18 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Medone Uk Holdings Limited as a person with significant control on 18 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Andrea Stanley Murphy as a person with significant control on 18 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Deborah Elaine Spooner as a person with significant control on 18 March 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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28 Aug 2019 |
PSC04 |
Change of details for Mrs Deborah Elaine Spooner as a person with significant control on 6 April 2016
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28 Aug 2019 |
PSC04 |
Change of details for Mr Andrea Stanley Murphy as a person with significant control on 6 April 2016
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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