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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11 Oct 2024 |
MR01 |
Registration of charge 119022080005, created on 10 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 119022080004, created on 30 September 2024
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20 Aug 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Kevin Francis Cleary as a director on 3 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Paula Medcalf on 31 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023
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01 May 2024 |
TM01 |
Termination of appointment of David Peter Robinson as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Mark Stephen Mugge as a director on 1 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mrs Paula Medcalf on 1 January 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Udaiveer Anand on 1 December 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr David Peter Robinson as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mrs Paula Medcalf as a director on 22 February 2022
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 119022080003, created on 31 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Kevin Maurice Hastings as a director on 1 March 2021
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