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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19 Dec 2024 |
TM01 |
Termination of appointment of Simea Holland as a director on 6 December 2024
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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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18 Mar 2024 |
AP01 |
Appointment of Ms Simea Holland as a director on 18 May 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Spier Group Limited as a person with significant control on 20 May 2019
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11 Feb 2021 |
PSC07 |
Cessation of Spier Consulting Limited as a person with significant control on 20 May 2019
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11 Feb 2021 |
PSC07 |
Cessation of Christopher James Creissen as a person with significant control on 20 May 2019
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11 Feb 2021 |
PSC07 |
Cessation of Mark Anthony Rothwell-Brooks as a person with significant control on 20 May 2019
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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25 Jan 2019 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 25 January 2019
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15 Oct 2018 |
PSC05 |
Change of details for Spier Consulting Limited as a person with significant control on 1 August 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
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05 Jun 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 October 2018
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26 Apr 2018 |
MA |
Memorandum and Articles of Association
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