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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Victoria Burns as a director on 2 April 2024
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25 Mar 2024 |
PSC02 |
Notification of Alium Global Holdings Limited as a person with significant control on 27 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Jane Karen Chantrill-Burns as a person with significant control on 27 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Nicholas Burns as a person with significant control on 27 December 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Miss Victoria Burns as a director on 1 January 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 36 Rowfant Business Centre Wallage Lane Crawley Hertfordshire RH10 4NQ England to Unit 36 Rowfant Business Centre Wallage Lane Crawley Sussex RH10 4NQ on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 36 Rowfant Business Centre Wallage Lane Crawley Sussex RH10 3UY England to Unit 36 Rowfant Business Centre Wallage Lane Crawley Hertfordshire RH10 4NQ on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Jane Karen Chantrill-Burns as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Burns as a person with significant control on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England to Unit 36 Rowfant Business Centre Wallage Lane Crawley Sussex RH10 3UY on 3 August 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from 1a the Maltings Railway Place Hertford Hertfordshire SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 20 August 2020
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01 Oct 2019 |
PSC04 |
Change of details for Jane Karen Chantrill-Burns as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Burns as a person with significant control on 1 October 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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