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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14 Nov 2024 |
PSC07 |
Cessation of Matthew Parry as a person with significant control on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Matthew Parry as a director on 14 November 2024
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14 Nov 2024 |
PSC01 |
Notification of Carl Roderick as a person with significant control on 14 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Carl Roderick as a director on 13 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Mukendra Kumar as a director on 11 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Mukendra Kumar as a person with significant control on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Matthew Parry as a director on 11 November 2024
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12 Nov 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 11 November 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Edward Craddock as a secretary on 18 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Craddock as a director on 18 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Edward Craddock as a director on 18 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Nicholas Craddock as a person with significant control on 18 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to #6906, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 30 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Edward Craddock as a person with significant control on 18 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Mukendra Kumar as a director on 18 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Mukendra Kumar as a person with significant control on 18 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Unit 39 Wildmoor Mill Mill Lane Bromsgrove B61 0BX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 September 2024
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22 Aug 2024 |
MR01 |
Registration of charge 120249010003, created on 20 August 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jan 2023 |
AD01 |
Registered office address changed from 28 Gordon Street Rothwell NN14 6BH United Kingdom to Unit 39 Wildmoor Mill Mill Lane Bromsgrove B61 0BX on 8 January 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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18 Dec 2022 |
TM01 |
Termination of appointment of Frederick Alexander Buckland as a director on 31 October 2022
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18 Aug 2022 |
MR01 |
Registration of charge 120249010002, created on 17 August 2022
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