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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB England to 124 City Road London EC1V 2NX on 10 September 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Dominic Slattery as a director on 29 May 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Samantha Hind as a director on 19 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Dominic Slattery on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Blyth as a director on 27 November 2023
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05 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Andrew David Blyth as a director on 13 February 2023
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16 Jan 2023 |
PSC05 |
Change of details for Protech Professional Limited as a person with significant control on 12 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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16 Aug 2022 |
PSC05 |
Change of details for Protech Professional Limited as a person with significant control on 24 May 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
PSC07 |
Cessation of Gwilym Thomas Davies as a person with significant control on 15 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Dominic Slattery as a director on 1 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Bashir Timol as a director on 1 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Timothy Christopher Johnson as a director on 31 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Gwilym Thomas Davies as a director on 31 July 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Gwilym Thomas Davies on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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