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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06 Feb 2025 |
AD01 |
Registered office address changed from Promain House Knowl Piece Business Park, Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 February 2025
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06 Feb 2025 |
AM01 |
Appointment of an administrator
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15 Jan 2025 |
TM01 |
Termination of appointment of Oleksii Kustovskyi as a director on 15 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Stuart Whiteford as a director on 8 January 2025
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23 Dec 2024 |
MR01 |
Registration of charge 052712230002, created on 20 December 2024
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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 11 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jignesh Patel as a director on 30 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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09 Aug 2024 |
AP01 |
Appointment of Mr Stuart Whiteford as a director on 19 January 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Oleksii Kustovskyi as a director on 19 January 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey Craythorne as a director on 19 January 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Nov 2023 |
TM01 |
Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Jignesh Patel as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Keith Michael Reville as a director on 28 April 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Daniel Wallace Peacock as a director on 30 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Stuart Slocombe as a director on 23 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Kevin Geoffrey Pryke as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Wayne Fisher as a director on 2 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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26 Oct 2022 |
MR01 |
Registration of charge 052712230001, created on 21 October 2022
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