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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17 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Alexander Price as a director on 26 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Paul John Ireland as a director on 26 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Egan Douglas Archer on 14 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Paul John Ireland on 14 December 2020
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18 Dec 2020 |
PSC02 |
Notification of Equitix Esi Chp Limited as a person with significant control on 14 December 2020
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16 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 23 March 2020
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Brooks on 23 July 2019
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03 Jun 2019 |
AP03 |
Appointment of Mr Michael George Duggan as a secretary on 1 May 2019
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03 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2019 |
PSC07 |
Cessation of Paul John Ireland as a person with significant control on 3 June 2019
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08 May 2019 |
PSC01 |
Notification of Paul Ireland as a person with significant control on 8 April 2019
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25 Apr 2019 |
PSC07 |
Cessation of Benjamin Matthew Cashin as a person with significant control on 8 April 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Paul John Ireland as a director on 8 April 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019
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25 Feb 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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01 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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04 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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