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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05 Dec 2024 |
AD01 |
Registered office address changed from Kimal Arundel Road Uxbridge Middlesex UB8 2SA to Worcester Six Business Park Clayfield Road Worcester WR4 0AE on 5 December 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Aug 2024 |
AP01 |
Appointment of John Andrew Smithies as a director on 30 August 2024
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Andrew George Press as a person with significant control on 1 August 2018
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew George Press on 1 August 2018
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Duncan Eaton on 3 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Geoffrey Charles Redmond Morris on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Mark Ronald Pettitt as a director on 22 December 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Susan Rachel Wilson Price as a secretary on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Susan Rachel Wilson Price as a director on 30 November 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Andrew George Press as a person with significant control on 6 April 2016
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24 Oct 2023 |
PSC04 |
Change of details for Mr James Anthony Martin as a person with significant control on 25 January 2019
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Jan 2023 |
CH03 |
Secretary's details changed for Ms Susan Price on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Ms Susan Rachel Wilson Price on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Joseph Frederick Fleischhaker on 27 January 2023
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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