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)
|
|
20 Apr 2024 |
AD01 |
Registered office address changed from Stansted Distribution Centre Bishops Stortford Herts CM22 7DG United Kingdom to 29 Arboretum Street Nottingham NG1 4JA on 20 April 2024
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
09 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
09 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
01 Sep 2023 |
MR04 |
Satisfaction of charge 065487190002 in full
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Matthew Ian Bowden-Scott as a person with significant control on 30 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Mark John Bowden as a person with significant control on 30 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Helen Mary Bowden as a person with significant control on 30 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Matthew Ian Bowden-Scott as a director on 30 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Helen Mary Bowden as a director on 30 August 2023
|
|
|
31 Aug 2023 |
TM02 |
Termination of appointment of Matthew Bowden-Scott as a secretary on 30 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Peter Joseph Nathanail as a director on 30 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on 30 August 2023
|
|
|
31 Aug 2023 |
PSC02 |
Notification of Vectare Limited as a person with significant control on 30 August 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
07 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Ian Bowden-Scott on 3 March 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mrs Helen Mary Bowden on 3 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Ian Bowden-Scott as a person with significant control on 3 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mr Mark John Bowden as a person with significant control on 3 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Mary Bowden as a person with significant control on 3 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mrs Helen Mary Bowden on 3 March 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from Hailes Farm Lowhill Road Roydon Essex CM19 5JW to Stansted Distribution Centre Bishops Stortford Herts CM22 7DG on 3 March 2022
|
|