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 Sep 2024 |
CH01 |
Director's details changed for Mr James Colin Boon on 1 January 2024
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11 Jun 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Lee Richard Forty as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Adam Lee Hilton as a director on 6 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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22 Nov 2023 |
PSC03 |
Notification of Integrated Supply Network Llc as a person with significant control on 11 November 2023
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22 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Dec 2022 |
AP01 |
Appointment of Mr James Colin Boon as a director on 29 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Martin Kenneth Gray as a director on 14 October 2022
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03 Oct 2022 |
AD04 |
Register(s) moved to registered office address Unit 5 Lotus Court, Harvard Industrial Estate Harvard Way Kimbolton Huntingdon Cambridgshire PE28 0NJ
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06 Jun 2022 |
TM01 |
Termination of appointment of Tim Kolbus as a director on 20 May 2022
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of James Colin Boon as a director on 4 October 2021
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-27
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16 Mar 2021 |
CONNOT |
Change of name notice
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26 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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11 Feb 2021 |
AP01 |
Appointment of Mr Lee Forty as a director on 4 January 2021
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17 Aug 2020 |
CH01 |
Director's details changed for Mr James Colin Boon on 24 June 2020
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