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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02 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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22 Dec 2023 |
TM02 |
Termination of appointment of Mohammed Al Azam as a secretary on 19 December 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jacqueline Michelle Knox as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Neil John Galloway as a director on 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jul 2023 |
PSC06 |
Change of details for a person with significant control
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05 Jul 2023 |
MR01 |
Registration of charge 091276090011, created on 4 July 2023
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19 Jun 2023 |
AP03 |
Appointment of Mohammed Al Azam as a secretary on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Mathew Ankers as a director on 16 June 2023
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17 May 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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10 Feb 2023 |
AD02 |
Register inspection address has been changed from Unit B 120 Weston Street London United Kingdom SE1 4GS United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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10 Jan 2023 |
PSC06 |
Change of details for a person with significant control
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20 Dec 2022 |
PSC06 |
Change of details for a person with significant control
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Mathew Ankers on 16 March 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
AP01 |
Appointment of Mr Alan Chitty as a director on 16 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Robert Swales as a director on 16 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Nicholas Barry Edward Wharton as a director on 30 April 2022
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04 May 2022 |
AP01 |
Appointment of Ms Jacqueline Michelle Knox as a director on 30 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Unit B 120 Weston Street London SE1 4GS United Kingdom to 14th Floor Capital House 25 Chapel Street London NW1 5DH on 28 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Andrew James Bond as a director on 31 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Flow Newco Limited as a person with significant control on 13 May 2021
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