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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16 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 091860790001, created on 8 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Michael James Bowkett on 13 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr John Frederick Wasmuth on 13 September 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr John Frederick Wasmuth as a director on 1 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Michael James Bowkett as a person with significant control on 1 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Supply 2 Location Group Limited as a person with significant control on 1 June 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-26
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26 Nov 2019 |
TM01 |
Termination of appointment of Karen Margaret Tessensohn as a director on 26 November 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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25 May 2018 |
AD01 |
Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Southend Road Fobbing Stanford-Le-Hope Essex SS17 9EY on 25 May 2018
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15 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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30 Aug 2017 |
TM01 |
Termination of appointment of Daniel Joshua Bowkett as a director on 28 July 2017
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