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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10 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of John Alun Rogers as a director on 13 December 2023
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31 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Richard David Proud as a director on 16 August 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Walton Kay as a director on 14 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew Paul Gilbert as a director on 14 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Paul Bryce as a director on 14 March 2023
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26 Oct 2022 |
MR01 |
Registration of charge 054316460006, created on 25 October 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
PSC05 |
Change of details for Risual Holdings Limited as a person with significant control on 27 July 2022
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08 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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08 Aug 2022 |
AD01 |
Registered office address changed from Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Michelle Brabbins as a director on 27 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Emma Elizabeth Proud as a director on 27 July 2022
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07 Jun 2022 |
MR04 |
Satisfaction of charge 054316460005 in full
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
MR01 |
Registration of charge 054316460005, created on 8 February 2021
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22 Dec 2020 |
PSC07 |
Cessation of John Alun Rogers as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Richard David Proud as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC02 |
Notification of Risual Holdings Limited as a person with significant control on 21 December 2020
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