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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14 Jan 2025 |
AD01 |
Registered office address changed from 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 January 2025
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14 Jan 2025 |
AM01 |
Appointment of an administrator
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02 Oct 2024 |
TM01 |
Termination of appointment of Ross Stuart Gorton as a director on 30 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ross Stuart Gorton as a director on 2 May 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Timothy George Eyles as a director on 30 June 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jun 2024 |
MR01 |
Registration of charge 092666840009, created on 28 May 2024
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30 May 2024 |
MR01 |
Registration of charge 092666840008, created on 28 May 2024
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28 May 2024 |
MR01 |
Registration of charge 092666840007, created on 28 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
MR01 |
Registration of charge 092666840006, created on 12 May 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David Maurice Weitzmann as a director on 28 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr James Stevenson as a director on 21 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
TM01 |
Termination of appointment of Joanna Matkin as a director on 30 June 2022
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18 May 2022 |
AD01 |
Registered office address changed from 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU England to 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH to 400 Capability Green Suite B, Floor 2 400 Capability Green Luton, LU1 3LU Bedfordshire LU1 3LU on 18 May 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Neil Keith Hughes as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr David Maurice Weitzmann as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Miss Joanna Matkin as a director on 30 June 2021
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