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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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Adam Lockwood Thompson as a director on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Louise Rayner as a director on 17 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of George Campbell-Collins as a director on 17 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Imran Qadeer as a director on 17 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Adam Thompson as a person with significant control on 17 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Louise Rayner as a person with significant control on 17 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of George Campbell-Collins as a person with significant control on 17 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Quitron Holding Ltd as a person with significant control on 17 January 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Lockwood Thompson on 27 June 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr George Campbell-Collins on 27 June 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mrs Louise Rayner on 27 June 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr George Campbell-Collins on 27 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from C/O Numbermill Cassiobury House 11-19 Station Road Watford WD17 1AP United Kingdom to C/O Numbermill Focus 31 - East Wing Mark Road Hemel Hempstead HP2 7BW on 28 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr George Campbell-Collins on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mrs Louise Rayner on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Adam Lockwood Thompson on 22 July 2021
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18 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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