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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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16 Sep 2024 |
AD01 |
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 16 September 2024
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02 May 2024 |
AP01 |
Appointment of Mr Matthew Giles St John Tibbitts as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Christopher Peter Verdin as a director on 2 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Chris Mutter as a director on 23 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Ms Diane Palmquist as a director on 23 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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14 Aug 2020 |
AP01 |
Appointment of Mr Chris Mutter as a director on 14 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Martin Harvey Osborne as a director on 14 August 2020
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14 Aug 2020 |
PSC02 |
Notification of Flooid Holdings Limited as a person with significant control on 14 August 2020
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14 Aug 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 14 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Michael James Ward as a director on 14 August 2020
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14 Aug 2020 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 14 August 2020
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