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 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Junaid Farooq as a director on 1 October 2023
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24 May 2023 |
AD02 |
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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29 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Paul Smith as a director
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Paul Foxall on 1 November 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Dec 2020 |
MR01 |
Registration of charge 075739300003, created on 15 December 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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20 Dec 2019 |
PSC02 |
Notification of Glanville Futures Limited as a person with significant control on 11 December 2019
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20 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Andrew Paul Smith as a director on 11 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/03/2023
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17 Dec 2019 |
AP01 |
Appointment of Mr John Andrew Hanlon as a director on 11 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Timothy Paul Foxall as a director on 11 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Hylton Bernard George as a director on 11 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of John Frederick French as a director on 11 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Christopher Edge as a director on 11 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 075739300002, created on 11 December 2019
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20 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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