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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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13 Sep 2024 |
CH01 |
Director's details changed
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09 Apr 2024 |
TM01 |
Termination of appointment of Neal Gordon as a director on 29 March 2024
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01 Feb 2024 |
PSC02 |
Notification of 268 Holdings Limited as a person with significant control on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Kammie Morris as a director on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Mark Eric Morgan as a director on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Bureau Veritas Uk Holdings Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Mar Smith as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Jeremy David Boyle as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Antony Harold Belton as a director on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 073723900001, created on 20 December 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Thierry Lafaye-De-Micheaux as a director on 26 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Thierry Lafaye-De-Micheaux as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Neal Gordon as a director on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of David Ian Stratton as a secretary on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of David Ian Stratton as a director on 30 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 2 Reavell Place Ipswich IP2 0ET England to Boundary House 4 County Place Chelmsford Essex CM2 0RE on 11 November 2020
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