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 Jul 2024 |
AP01 |
Appointment of Carol-Ann Easton as a director on 24 July 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd England to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Daniel Groppe as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Earle as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Allan Richards as a director on 31 January 2024
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of Stephen Fowler as a director on 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Nicolas John Hunt as a director on 30 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Jan 2021 |
MR01 |
Registration of charge 112623610001, created on 13 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2020 |
CH01 |
Director's details changed for Elizabeth Jane Earle on 1 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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28 Aug 2019 |
AP01 |
Appointment of Ms Michele Elaine Hudson as a director on 28 August 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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20 Mar 2019 |
PSC07 |
Cessation of Honeywell International Inc. as a person with significant control on 17 October 2018
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