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)
|
|
16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
09 Apr 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Vikram Kant as a director on 10 December 2022
|
|
|
27 Apr 2023 |
TM02 |
Termination of appointment of Vikram Kant as a secretary on 10 December 2022
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Stephen Ewer as a director on 10 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Alan John Davey on 11 March 2023
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 102405720006, created on 15 November 2022
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 102405720005, created on 26 October 2022
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
31 Mar 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 102405720004, created on 23 December 2021
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Alan John Davey on 29 April 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Vikram Kant on 26 March 2021
|
|
|
28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jun 2020 |
MR01 |
Registration of charge 102405720003, created on 12 June 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
|
|
|
03 Jul 2019 |
PSC02 |
Notification of Rennie Drive Limited as a person with significant control on 31 October 2017
|
|