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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27 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mari Kristiina Leppanen as a director
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23 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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28 May 2024 |
TM01 |
Termination of appointment of Julian Michael Hodge as a director on 13 May 2024
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09 May 2024 |
AP01 |
Appointment of Mari Kristiina Leppanen as a director on 29 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/07/24
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09 May 2024 |
AP01 |
Appointment of Nina Gherzi as a director on 29 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Dec 2023 |
PSC05 |
Change of details for Ingleby (1977) Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 4 December 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Lee James Driscoll as a director on 6 April 2023
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03 Nov 2022 |
MR04 |
Satisfaction of charge 053750760002 in full
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01 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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24 Jul 2019 |
TM01 |
Termination of appointment of Graham Hitchens as a director on 22 July 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Lee James Driscoll as a director on 8 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW United Kingdom to Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW on 8 March 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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30 Sep 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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