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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25 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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24 Sep 2024 |
PSC04 |
Change of details for Yvan Michael Bamping as a person with significant control on 1 September 2024
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13 Sep 2024 |
MR01 |
Registration of charge 070060230001, created on 12 September 2024
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27 Feb 2024 |
AD02 |
Register inspection address has been changed from Legacy House Hampton Road West Feltham TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH
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26 Feb 2024 |
CH03 |
Secretary's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Yvan Michael Bamping as a person with significant control on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 15 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 9 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Yvan Michael Bamping as a person with significant control on 9 February 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 18 August 2022
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14 Sep 2022 |
PSC04 |
Change of details for Yvan Michael Bamping as a person with significant control on 18 August 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Feltham TW13 6DH on 14 September 2022
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14 Jun 2022 |
AAMD |
Amended accounts made up to 31 March 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 1 May 2022
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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