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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29 Oct 2024 |
AP01 |
Appointment of Mr. Robin Simon Hounsome as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Michael Standring as a director on 16 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 079491740003 in full
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19 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 15 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 15 July 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Feb 2024 |
PSC05 |
Change of details for Vectos Holdings Limited as a person with significant control on 12 October 2023
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 9 October 2023
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04 Oct 2023 |
PSC05 |
Change of details for Slr Bd Limited as a person with significant control on 3 October 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from 7 Menmarsh Road 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH England to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 7 Menmarsh Road Menmarsh Road Worminghall Aylesbury HP18 9PH England to 7 Menmarsh Road 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ England to 7 Menmarsh Road Menmarsh Road Worminghall Aylesbury HP18 9PH on 22 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 079491740003, created on 23 February 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 079491740002 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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11 Jan 2022 |
MR01 |
Registration of charge 079491740002, created on 7 January 2022
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