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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22 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Bryan Nicholas Davies on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Bryan Nicholas Davies as a director on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Paul Wain as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Richard Lynch as a director on 21 August 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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25 Nov 2022 |
MR04 |
Satisfaction of charge 111766640001 in full
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08 May 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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28 Apr 2022 |
PSC05 |
Change of details for Topsource Global Solutions Limited as a person with significant control on 5 April 2022
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