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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Mr Vincent St Claire as a director on 4 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Carl Richard Blott as a director on 4 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Marc Howard Greenspan as a director on 4 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Michael Lee Workman as a director on 4 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 4 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Michael Lee Workman as a director on 4 January 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Carl Richard Blott as a director on 4 January 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Vincent St Claire as a director on 4 January 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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26 Jan 2023 |
RP04TM01 |
Second filing for the termination of Scott Hall as a director
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11 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2023 |
TM01 |
Termination of appointment of Scott Hall as a director on 20 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 26/01/2023.
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29 Nov 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2021 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 1 Sovereign Court Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 19 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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12 Aug 2021 |
PSC01 |
Notification of Hugh Steve Wilson as a person with significant control on 29 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Greg Evan Lindberg as a person with significant control on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Scott Hall as a director on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Carl Richard Blott as a director on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Vincent St Claire as a director on 29 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Robert Boylan Gaddy as a director on 29 July 2021
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