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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08 Aug 2024 |
AP01 |
Appointment of Mr Andrew David Richards as a director on 7 August 2024
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04 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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01 Mar 2024 |
MR01 |
Registration of charge 062350480037, created on 23 February 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Ian Jens Trinder as a director on 11 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jun 2023 |
MR01 |
Registration of charge 062350480036, created on 26 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darren Robert Jones as a director
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20 Feb 2023 |
MR01 |
Registration of charge 062350480035, created on 15 February 2023
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08 Nov 2022 |
AP01 |
Appointment of Mr Darren Robert Jones as a director on 30 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 29/03/2023.
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01 Nov 2022 |
AP01 |
Appointment of Mr Glyn David Mabey as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480003 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480005 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480008 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480009 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480007 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480011 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480012 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480014 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480016 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 062350480019 in full
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