Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2024 |
AP03 |
Appointment of Victoria Bauer as a secretary on 1 June 2024
|
|
|
14 Jun 2024 |
TM02 |
Termination of appointment of Gary James Copeland as a secretary on 1 June 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
12 Apr 2024 |
PSC05 |
Change of details for Razorblue Group Ltd as a person with significant control on 7 April 2024
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Jonathan David Anderson as a person with significant control on 7 April 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Alan Timothy as a director on 1 April 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Jonathan David Anderson as a director on 26 January 2024
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Simon Paul Coultas as a director on 5 May 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Swan as a director on 5 May 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Admiralty House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 21 March 2023
|
|
|
28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
06 Oct 2022 |
AP03 |
Appointment of Mr Gary James Copeland as a secretary on 26 September 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Elizabeth Ann Swan as a director on 26 September 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Rachel Jayne Atkinson as a director on 26 September 2022
|
|
|
06 Oct 2022 |
TM02 |
Termination of appointment of Rachel Jayne Atkinson as a secretary on 26 September 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
20 Aug 2021 |
MR01 |
Registration of charge 080818330003, created on 6 August 2021
|
|
|
16 Aug 2021 |
MR04 |
Satisfaction of charge 080818330002 in full
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
15 May 2020 |
AD01 |
Registered office address changed from 12 Bailey Court Colburn Business Park Catterick Garrison DL9 4QL to Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 15 May 2020
|
|