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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09 Sep 2024 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Solihull Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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15 Jun 2023 |
PSC05 |
Change of details for Topsource Worldwide Group Limited as a person with significant control on 19 January 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Bryan Nicholas Davies on 15 June 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Feb 2023 |
MR01 |
Registration of charge 088276170004, created on 16 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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25 Nov 2022 |
MR04 |
Satisfaction of charge 088276170001 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 088276170002 in full
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28 Oct 2022 |
MR01 |
Registration of charge 088276170003, created on 26 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Sarah Maria Ann Jamieson as a director on 30 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull B37 7HG to Pinewood Business Park Coleshill Road Solihull Birmingham B37 7HG on 2 September 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Paul Robert Sleath as a director on 30 June 2022
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