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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19 Feb 2024 |
PSC01 |
Notification of Ross Gary William Burke as a person with significant control on 27 October 2023
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16 Feb 2024 |
PSC07 |
Cessation of Ross Gary William Burke as a person with significant control on 27 October 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Sami Naqvi as a director on 16 February 2024
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16 Feb 2024 |
PSC01 |
Notification of Ross Gary William Burke as a person with significant control on 27 October 2023
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15 Feb 2024 |
PSC07 |
Cessation of Qrsn Ltd as a person with significant control on 27 October 2023
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15 Feb 2024 |
PSC07 |
Cessation of Azman Holdings Ltd as a person with significant control on 27 October 2023
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15 Feb 2024 |
PSC01 |
Notification of Joseph Neil Kershaw as a person with significant control on 27 October 2023
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15 Feb 2024 |
PSC01 |
Notification of Shannon Thomas Fyfe as a person with significant control on 27 November 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Chassis Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4DD United Kingdom to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 15 February 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 26 October 2023
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 26 October 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Joseph Neil Kershaw as a director on 27 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Shannon Thomas Fyfe as a director on 27 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Blenheim Court Brownfields Welwyn Garden City AL7 1AD England to Unit 1 Chassis Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4DD on 5 August 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Mohsin Khan as a director on 9 March 2021
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07 Dec 2020 |
PSC05 |
Change of details for Qrsn Ltd as a person with significant control on 7 December 2020
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07 Dec 2020 |
PSC05 |
Change of details for Azman Holdings Ltd as a person with significant control on 7 December 2020
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