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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03 Jan 2025 |
AP01 |
Appointment of Philip Young as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Nathan Giles Runnicles as a director on 31 December 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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20 Dec 2023 |
MR01 |
Registration of charge 113252010003, created on 14 December 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 113252010001 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 113252010002 in full
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16 Jun 2023 |
AP01 |
Appointment of Mr Timothy Slater as a director on 1 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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15 May 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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15 May 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Jonathan Nelson on 7 February 2023
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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29 Nov 2022 |
MR01 |
Registration of charge 113252010002, created on 25 November 2022
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03 May 2022 |
PSC05 |
Change of details for Seckloe 208 Limited as a person with significant control on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 31 March 2022
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02 Dec 2021 |
AP01 |
Appointment of Mr Simon Jonathan Nelson as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Julie Noone as a director on 1 December 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Julie Noone on 22 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 22 July 2021
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