Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 097094510005, created on 31 March 2023
|
|
|
03 Apr 2023 |
PSC02 |
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Meter Serve 5 Limited as a person with significant control on 31 March 2023
|
|
|
16 Feb 2023 |
AP03 |
Appointment of Carolyn Blanchard as a secretary on 16 February 2023
|
|
|
16 Feb 2023 |
TM02 |
Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 19 January 2023
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Matthew James Bateman as a director on 16 November 2022
|
|
|
31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of David Michael Taylor as a director on 31 March 2022
|
|
|
11 Aug 2021 |
AP01 |
Appointment of David Michael Taylor as a director on 1 August 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of George Martin Donoghue as a director on 31 July 2021
|
|
|
11 Aug 2021 |
AP03 |
Appointment of Jayne Patricia Powell as a secretary on 1 August 2021
|
|
|
11 Aug 2021 |
TM02 |
Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021
|
|