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)
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of John Nicholas Kershaw as a director on 30 November 2022
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 059492930002 in full
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 059492930003 in full
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Mr Crispin James Rex Hardy on 22 March 2021
|
|
|
22 Mar 2021 |
PSC05 |
Change of details for Location 1 Group Ltd as a person with significant control on 22 March 2021
|
|
|
05 Feb 2021 |
AP01 |
Appointment of Caroline Anne Hardy as a director on 24 November 2020
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Mr James Read as a director on 24 November 2020
|
|
|
02 Nov 2020 |
MR01 |
Registration of charge 059492930003, created on 27 October 2020
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 21 October 2020
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 24 March 2020
|
|
|
23 Mar 2020 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 23 March 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Steve Smith as a director on 21 November 2019
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
03 May 2019 |
AD01 |
Registered office address changed from Unit 7 New Harbours 75 River Road Essex IG11 0DR to 4th Floor, the Anchorage Bridge Street Reading RG1 2LU on 3 May 2019
|
|
|
03 May 2019 |
AP04 |
Appointment of Pitsec Limited as a secretary on 3 May 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12//2022.
|
|
|
06 Mar 2019 |
PSC02 |
Notification of Location 1 Group Ltd as a person with significant control on 13 February 2019
|
|
|
27 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restriction on auth share cap is revoked and deleted 13/02/2019
|
|
|
27 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share allotments to shareholders 12/02/2019
-
RES10 ‐
Resolution of allotment of securities
|
|