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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25 Sep 2024 |
TM01 |
Termination of appointment of Kevin Francis Cleary as a director on 19 September 2024
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14 Aug 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Mr Kevin Francis Cleary as a director on 29 December 2021
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16 Jul 2024 |
TM01 |
Termination of appointment of Kevin Francis Cleary as a director on 3 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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06 Jun 2024 |
PSC02 |
Notification of Badger Bidco Limited as a person with significant control on 23 June 2023
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06 Jun 2024 |
PSC07 |
Cessation of Sett Holdings Limited as a person with significant control on 23 June 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of David Peter Robinson as a director on 15 April 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Mark Stephen Mugge as a director on 5 December 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Udaiveer Anand on 1 December 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
AP01 |
Appointment of Mr David Peter Robinson as a director on 13 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Jason Hugh Collins as a director on 14 March 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Alan Smith as a director on 31 December 2021
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10 Jan 2022 |
AD02 |
Register inspection address has been changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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07 Jan 2022 |
AP01 |
Appointment of Mr Udaiveer Anand as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Kevin Francis Cleary as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr John Peter Michael Mawson as a director on 29 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 50 Fenchurch Street London EC3M 3JY England to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 7 January 2022
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