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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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
AD01 |
Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT England to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 17 May 2024
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16 Apr 2024 |
MR01 |
Registration of charge 078726920003, created on 16 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
AP01 |
Appointment of Mr Ralph Timothy Green as a director on 12 July 2023
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25 Jul 2023 |
PSC02 |
Notification of New Global Consortium Limited as a person with significant control on 7 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Global Consortium Limited as a person with significant control on 7 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 15 April 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Scott Andrews as a director on 1 July 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Andrews on 14 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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07 Aug 2020 |
AA01 |
Previous accounting period shortened from 29 March 2020 to 31 December 2019
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08 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2019
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13 May 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
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