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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26 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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26 Sep 2024 |
AP03 |
Appointment of Miss Charlotte Anne Osmond as a secretary on 17 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of John Richard Gahan as a director on 29 August 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Mark Joseph Trus as a director on 21 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Nov 2020 |
AD04 |
Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Hemantkumar Patel as a director on 31 March 2020
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28 Nov 2019 |
TM01 |
Termination of appointment of James Ronald Openshaw as a director on 16 November 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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27 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Bath Road Slough SL1 3UA
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23 Aug 2019 |
AD02 |
Register inspection address has been changed to 7 Bath Road Slough SL1 3UA
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08 Jul 2019 |
AP01 |
Appointment of Mr John Richard Gahan as a director on 28 June 2019
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04 Jul 2019 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 3 June 2019
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04 Jul 2019 |
PSC02 |
Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 3 June 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-17
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26 Jun 2019 |
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR on 26 June 2019
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26 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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