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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06 Sep 2024 |
AP01 |
Appointment of Mr Carlo Alloni as a director on 4 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Paul Bean as a director on 9 August 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Peat House 1 Waterloo Way Leicester LE1 6LP on 4 March 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Maxim Beloborodyy as a director on 22 December 2023
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11 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Maxim Beloborodyy as a director
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10 Jan 2024 |
PSC02 |
Notification of Bell Rock Workplace Management Limited as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Manuela Horner as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Karl John Horner as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Russell John Pooley as a person with significant control on 22 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Manuela Horner as a director on 22 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Nicola Ann Hircock as a director on 22 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Karl John Horner as a director on 22 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Russell John Pooley as a director on 22 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Neil Edward Kay as a director on 22 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Paul Bean as a director on 22 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Russell John Pooley as a person with significant control on 24 October 2016
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17 Oct 2022 |
PSC04 |
Change of details for Mr Karl John Horner as a person with significant control on 24 October 2016
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14 Oct 2022 |
PSC04 |
Change of details for Mr Karl John Horner as a person with significant control on 13 June 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Manuela Horner on 13 June 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Karl John Horner on 13 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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