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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10 Jun 2022 |
PSC07 |
Cessation of Kevin John Timms as a person with significant control on 1 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 7 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY England to Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Alexander Timothy Tupman as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Clinton Bradley Groome as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Stuart Thomas Dickinson as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Kevin John Timms as a director on 1 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Stokes as a secretary on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Stokes as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Roger Eric Frye as a director on 1 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2019
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2018
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Ms Elizabeth Anne Stokes on 13 July 2020
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10 Jul 2020 |
AP03 |
Appointment of Mrs Elizabeth Anne Stokes as a secretary on 29 June 2020
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03 Jul 2020 |
MR04 |
Satisfaction of charge 099392790001 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 099392790002 in full
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15 Jun 2020 |
MR01 |
Registration of charge 099392790004, created on 1 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 099392790003, created on 1 June 2020
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28 Apr 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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16 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/21
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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