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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Philip Astell as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Howitt as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 19 September 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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01 Aug 2023 |
MR01 |
Registration of charge 089053140001, created on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Simon Howitt as a director on 19 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Sweethaven House Trehaven Parade Woodhatch Reigate Surrey RH2 7LL to Reedham House 31 King Street West Manchester M3 2PJ on 24 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Melissa Maria Rambridge as a person with significant control on 19 July 2023
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24 Jul 2023 |
PSC02 |
Notification of Intec Business Technology Limited as a person with significant control on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Paul Robert Rambridge as a director on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Maria Isabel Lago-Ruiz as a director on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Philip Astell as a director on 19 July 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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07 Jul 2022 |
PSC01 |
Notification of Melissa Rambridge as a person with significant control on 6 April 2021
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07 Jul 2022 |
PSC07 |
Cessation of Paul Robert Rambridge as a person with significant control on 6 April 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Maribel Lago-Ruiz on 7 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Maribel Lago-Ruiz as a director on 21 February 2021
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22 Mar 2021 |
AP01 |
Appointment of Melissa Rambridge as a director on 21 February 2021
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