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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18 Nov 2021 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 18 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 065633030002 in full
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02 Nov 2021 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Greg Lashley as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Carl Anthony Castledine as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Mark Andrew Vaughan as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Michael Barry Clark as a director on 1 November 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 1 November 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Robert James Sewell as a director on 29 September 2021
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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23 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Jul 2019 |
MR01 |
Registration of charge 065633030002, created on 26 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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31 Jul 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Mr Robert James Sewell on 12 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Robert Sewell as a person with significant control on 12 April 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Michael Clark on 12 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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24 Apr 2018 |
CH01 |
Director's details changed for Michael Clark on 21 October 2009
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09 Apr 2018 |
PSC01 |
Notification of Robert Sewell as a person with significant control on 19 March 2018
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09 Apr 2018 |
PSC01 |
Notification of Joanne Louise Clark as a person with significant control on 19 March 2018
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